General information

Davacal Properties Limited

Type: NZ Limited Company (Ltd)
9429035091813
New Zealand Business Number
1574793
Company Number
Registered
Company Status

Davacal Properties Limited (New Zealand Business Number 9429035091813) was incorporated on 12 Nov 2004. 4 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, until 05 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Van Kampen, David (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Van Kampen, Valerie (an individual) - located at Auckland Central, Auckland. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
Level 3a, 17 Albert Street, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 16 Feb 2006
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical & service 05 Apr 2017
Contact info
64 9 3661822
Phone (Phone)
daveandval589@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Valerie Van Kampen
Auckland Central, Auckland, 1010
Address used since 04 Mar 2015
Director 12 Nov 2004 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical 14 Mar 2016 - 05 Apr 2017
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 25 Feb 2010 - 14 Mar 2016
Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Registered & physical 18 Feb 2008 - 25 Feb 2010
Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland Registered & physical 23 Feb 2007 - 18 Feb 2008
Level 3a, 17 Albert Street, Auckland Registered 24 Feb 2006 - 23 Feb 2007
29 Takutai Street, Parnell, Auckland Physical 19 Jan 2005 - 23 Feb 2007
Level 3a, Krukziener House, 17 Albert St, Auckland Registered 12 Nov 2004 - 24 Feb 2006
Level 3a, Krukziener House, 17 Albert St, Auckland Physical 12 Nov 2004 - 19 Jan 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Van Kampen, David
Individual
Auckland Central
Auckland
1010
12 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Kampen, Valerie
Individual
Auckland Central
Auckland
1010
12 Nov 2004 - current
Location
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