Shortcuts

Dolvis Systems Limited

Type: NZ Limited Company (Ltd)
9429040813165
NZBN
34425
Company Number
Registered
Company Status
Current address
63 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 25 Sep 2020
63 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & service address used since 21 Sep 2023

Dolvis Systems Limited was incorporated on 01 May 1978 and issued a business number of 9429040813165. This registered LTD company has been managed by 1 director, named Mark Arnerich - an active director whose contract started on 29 Aug 1986.
As stated in our information (updated on 22 Mar 2024), this company uses 1 address: 63 Ridge Road, Howick, Auckland, 2014 (category: registered, service).
Up to 25 Sep 2020, Dolvis Systems Limited had been using 69 Rutherford Street, Lower Hutt as their physical address.
BizDb identified other names used by this company: from 01 May 1978 to 13 Jul 1990 they were named Software Development Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Arnerich, Jennifer Margaret (an individual) located at Algies Bay, Warkworth postcode 0920.
The second group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Arnerich, Mark - located at Algies Bay, Warkworth.

Addresses

Previous addresses

Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 04 Jun 2008 to 25 Sep 2020

Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lowwer Hutt

Physical & registered address used from 18 May 2005 to 04 Jun 2008

Address #3: C/o Kendons, Kendon House, 69 Rutherford St, Lower Hutt

Physical & registered address used from 01 Jul 1997 to 18 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Arnerich, Jennifer Margaret Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Arnerich, Mark Algies Bay
Warkworth
0920
New Zealand
Directors

Mark Arnerich - Director

Appointment date: 29 Aug 1986

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 17 Nov 2011

Nearby companies

W M Bamford & Co Limited
69 Rutherford Street

Dovella Homes Limited
69 Rutherford Street

Teachertalk Limited
69 Rutherford Street

Carterton Medical Centre (2013) Limited
69 Rutherford Street

Evergreens Group Limited
69 Rutherford Street

Gaffney Jones Trustees Limited
69 Rutherford Street