General information
Davelyn Limited
Type: NZ Limited Company (Ltd)9429032542585
New Zealand Business Number
2176883
Company Number
Registered
Company Status
Davelyn Limited (issued a New Zealand Business Number of 9429032542585) was started on 30 Sep 2008. 7 addresess are in use by the company: 46 Sunhill Road, Sunnyvale, Auckland, 0612 (type: other, records). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Paterson, Gillian Ann (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Kent, Lynette Ruth (an individual) - located at Sunnyvale, Auckland. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Sunhill Road, Sunnyvale, Auckland 0612 | Other (Address For Share Register) | 30 Sep 2008 |
| 46 Sunhill Road, Sunnyvale, Auckland, 0612 | Physical & registered & service | 30 Sep 2008 |
| 46 Sunhill Road, Sunnyvale, Auckland, 0612 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 02 Apr 2018 |
Contact info
64 021 1697184
Phone (Phone)
64 9 8139040
Phone (Phone)
lyn.maddisonboxes@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Ruth Kent
Sunnyvale, Waitakere, 0612
Address used since 19 May 2010 |
Director | 30 Sep 2008 - current |
|
David Spencer Kent
Sunnyvale, Waitakere, 0612
Address used since 19 May 2010 |
Director | 30 Sep 2008 - 27 Mar 2014 |
Addresses
Principal place of activity
| 46 Sunhill Road , Sunnyvale , Auckland , 0612 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Gillian Ann Individual |
Whitby Porirua 5024 |
25 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Lynette Ruth Individual |
Sunnyvale Auckland 0612 |
30 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Ross William Individual |
Glendene Auckland |
30 Sep 2008 - 25 Feb 2015 |
|
Kent, David Spencer Individual |
Sunnyvael Auckland 0612 |
30 Sep 2008 - 28 Mar 2014 |
Location
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