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Dawn Solutions Limited

Type: NZ Limited Company (Ltd)
9429040067339
NZBN
195736
Company Number
Registered
Company Status
Current address
65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 Mar 2022

Dawn Solutions Limited was started on 07 Nov 1975 and issued a business number of 9429040067339. This registered LTD company has been run by 4 directors: David Graeme Hennessey - an active director whose contract began on 03 Jun 1992,
Wendy Elizabeth Hennessey - an active director whose contract began on 09 Feb 2001,
Andrew David Hennessey - an active director whose contract began on 01 Apr 2013,
David George Harris - an inactive director whose contract began on 03 Jun 1992 and was terminated on 09 Feb 2001.
As stated in our information (updated on 23 Nov 2024), this company filed 1 address: 65 Chapel Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 18 Mar 2022, Dawn Solutions Limited had been using 8 Strange Grove, Matua, Tauranga as their physical address.
BizDb found other names used by this company: from 07 Nov 1975 to 23 Jul 1999 they were named Davids Electrical Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hennessey, Andrew David (an individual) located at Gate Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 6000 shares) and includes
Hennessey, David Graeme - located at Matua, Tauranga 3110.
The 3rd share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Hennessey, Wendy Elizabeth, located at Matua, Tauranga 3110 (an individual).

Addresses

Previous addresses

Address: 8 Strange Grove, Matua, Tauranga, 3110 New Zealand

Physical address used from 03 May 2019 to 18 Mar 2022

Address: 2 Strathaven Way, Te Puke, 3119 New Zealand

Registered address used from 18 Apr 2019 to 18 Mar 2022

Address: 2 Strange Grove, Matua, Tauranga, 3110 New Zealand

Physical address used from 18 Apr 2019 to 03 May 2019

Address: 36 Boon Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 04 Nov 2016 to 18 Apr 2019

Address: First Floor, 88 The Strand, Whakatane, 3120 New Zealand

Physical address used from 25 Jun 2015 to 18 Apr 2019

Address: First Floor, 88 The Strand, Whakatane, 3120 New Zealand

Registered address used from 25 Jun 2015 to 04 Nov 2016

Address: Ingham Mora Ltd, 2nd Floor 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Jul 2014 to 25 Jun 2015

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Physical & registered address used from 03 May 2010 to 01 Jul 2014

Address: 8 Strange Grove, Matua, Tauranga

Registered address used from 16 Jun 2002 to 03 May 2010

Address: 8 Strange Grove, Tauranga

Registered address used from 31 Mar 1994 to 16 Jun 2002

Address: Same As Registered Office Address

Physical address used from 18 Feb 1992 to 03 May 2010

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Hennessey, Andrew David Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Hennessey, David Graeme Matua
Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Hennessey, Wendy Elizabeth Matua
Tauranga 3110

New Zealand
Directors

David Graeme Hennessey - Director

Appointment date: 03 Jun 1992

Address: Matua, Tauranga, 3110 New Zealand

Address used since 03 Jun 1992


Wendy Elizabeth Hennessey - Director

Appointment date: 09 Feb 2001

Address: Matua, Tauranga, 3110 New Zealand

Address used since 09 Feb 2001


Andrew David Hennessey - Director

Appointment date: 01 Apr 2013

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 01 Apr 2013


David George Harris - Director (Inactive)

Appointment date: 03 Jun 1992

Termination date: 09 Feb 2001

Address: Apata, Tauranga,

Address used since 03 Jun 1992

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