General information
Dove And Amy Limited
Type: NZ Limited Company (Ltd)9429033382906
New Zealand Business Number
1944665
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description
Dove and Amy Limited (issued an NZBN of 9429033382906) was started on 18 May 2007. 2 addresses are in use by the company: 6 Te Puroa Place, Huntington, Hamilton, 3210 , New Zealand, Hamilton, 3216 (type: registered, physical). 355 Grey Street, Hamilton East, Hamilton had been their registered address, until 15 Nov 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Chen, Dafeng (an individual) located at Huntington, Hamilton postcode 3210. "Cafe operation" (ANZSIC H451110) is the category the ABS issued Dove and Amy Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Te Puroa Place, Huntington, Hamilton, 3210 , New Zealand, Hamilton, 3216 | Registered & physical & service | 15 Nov 2021 |
Contact info
64 215 31308
Phone (Phone)
doveandamy@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dafeng Chen
Huntington, Hamilton, 3210
Address used since 25 May 2012 |
Director | 18 May 2007 - current |
|
Mei Chi Chow
Huntington, Hamilton, 3210
Address used since 25 May 2012 |
Director | 18 May 2007 - 01 Oct 2021 |
Addresses
Principal place of activity
| 355 Grey Street , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 355 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical | 22 Aug 2017 - 15 Nov 2021 |
| 2 Lamont Street, Chartwell, Hamilton, 3210 | Physical & registered | 10 Jan 2017 - 22 Aug 2017 |
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 22 Apr 2013 - 10 Jan 2017 |
| 6 Te Puroa Place, Huntington, Hamilton, 3210 | Physical & registered | 05 Jun 2012 - 22 Apr 2013 |
| 51 Discovery Drive, Flagstaff, Hamilton | Physical & registered | 18 May 2007 - 05 Jun 2012 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Dafeng Individual |
Huntington Hamilton 3210 |
18 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Meixiao Individual |
Huntington Hamilton 3210 |
29 Mar 2018 - 05 Nov 2021 |
|
Chen, Zhaohua Individual |
Huntington Hamilton 3210 |
29 Mar 2018 - 05 Nov 2021 |
|
Chow, Mei Chi Individual |
Huntington Hamilton 3210 |
18 May 2007 - 05 Nov 2021 |
|
Chow, Mei Chi Individual |
Huntington Hamilton 3210 |
18 May 2007 - 05 Nov 2021 |
Location
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