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Davene Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040609164
NZBN
76309
Company Number
Registered
Company Status
Current address
130 The Drive
Epsom
Auckland 1023
New Zealand
Service & physical address used since 15 Sep 2014
130 The Drive
Epsom
Auckland 1023
New Zealand
Registered address used since 16 Sep 2014

Davene Enterprises Limited, a registered company, was started on 31 Mar 1969. 9429040609164 is the business number it was issued. This company has been run by 2 directors: Nigel Wallace Speakman - an active director whose contract started on 04 Oct 2021,
Norene Mary Speakman - an inactive director whose contract started on 16 Sep 1991 and was terminated on 01 Sep 2022.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 130 The Drive, Epsom, Auckland, 1023 (types include: registered, physical).
Davene Enterprises Limited had been using 35 Entrican Avenue, Remuera, Auckland as their physical address up to 15 Sep 2014.
All company shares (40000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Franken, Karen (an individual) located at Mount Eden, Auckland postcode 1024,
Speakman, Norene Mary (an individual) located at Epsom, Auckland postcode 1023,
Speakman, Nigel (an individual) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address #1: 35 Entrican Avenue, Remuera, Auckland New Zealand

Physical address used from 01 Jul 1997 to 15 Sep 2014

Address #2: 35 Entrican Avenue, Remuera, Auckland New Zealand

Registered address used from 10 Oct 1994 to 16 Sep 2014

Address #3: 2a Kipling Avenue, Epsom

Registered address used from 10 Oct 1994 to 10 Oct 1994

Contact info
64 27 4812996
17 Sep 2018 Phone
nigel@speakman.co.nz
17 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Individual Franken, Karen Mount Eden
Auckland
1024
New Zealand
Individual Speakman, Norene Mary Epsom
Auckland
1023
New Zealand
Individual Speakman, Nigel Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speakman, N M (estate) C/ 35 Entrican Ave
Remuera
Individual Speakman, N M (estate) C/ 35 Entrican Ave
Remuera
Individual Franken, K M (estate) 35 Entrican Avenue
Remuera, Auckland
Directors

Nigel Wallace Speakman - Director

Appointment date: 04 Oct 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Oct 2021


Norene Mary Speakman - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 01 Sep 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Sep 2014

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