General information

Davian Holdings Limited

Type: NZ Limited Company (Ltd)
9429033501048
New Zealand Business Number
1925927
Company Number
Registered
Company Status

Davian Holdings Limited (issued an NZ business number of 9429033501048) was launched on 26 Mar 2007. 6 addresess are in use by the company: 59-67 High Street, Southern Cross Building, Level 9, Auckland Cbd, 1010 (type: physical, registered). 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland had been their registered address, until 11 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ross, Ian Robert (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ross, David John (an individual) - located at Remuera, Auckland. Our data was updated on 25 Mar 2024.

Current address Type Used since
9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland Other (Address For Share Register) 26 Mar 2007
59-67 High Street, Southern Cross Building, Level 9, Auckland Cbd, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Aug 2021
59-67 High Street, Southern Cross Building, Level 9, Auckland Cbd, 1010 Physical & registered & service 11 Aug 2021
Directors
Name and Address Role Period
Ian Robert Ross
Epsom, Auckland, 1023
Address used since 26 Mar 2007
Director 26 Mar 2007 - current
David John Ross
Remuera, Auckland, 1050
Address used since 26 Mar 2007
Director 26 Mar 2007 - current
Addresses
Previous address Type Period
9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland Registered & physical 26 Mar 2007 - 11 Aug 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross, Ian Robert
Individual
Epsom
Auckland
26 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross, David John
Individual
Remuera
Auckland
26 Mar 2007 - current
Location
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