Daffodil Investments Limited
Type: NZ Limited Company (Ltd)Daffodil Investments Limited (issued a business number of 9429038051777) was started on 03 Jul 1997. 4 addresses are currently in use by the company: 283 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 21 Sep 2022. Daffodil Investments Limited used other names, namely: Unimark Labels Limited from 02 Dec 1997 to 10 Jul 2008, Dolero Investments Limited (03 Jul 1997 to 02 Dec 1997). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (50% of shares), namely:
Harvey, Georgina Margaret Bulkeley (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 21 Sep 2022 |
| 283 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 23 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Lennox Harvey
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Mar 2013 |
Director | 07 Nov 1997 - current |
|
Georgina Margaret Bulkeley Harvey
Gulf Harbour, Whangaparaoa, 0930
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - current |
|
Andrea Kathryn Tracey Harvey
Karekare, Auckland,
Address used since 13 Nov 1997 |
Director | 13 Nov 1997 - 21 Dec 2000 |
|
John Francis O'connor
Papakura, Auckland,
Address used since 03 Jul 1997 |
Director | 03 Jul 1997 - 07 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 06 Aug 2014 - 21 Sep 2022 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 02 Aug 2005 - 06 Aug 2014 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 22 Jul 2004 - 02 Aug 2005 |
| C/- Beresfort Legal Agency, Level 2, 48-52 Wyndham Street, Auckland | Registered | 11 Apr 2000 - 22 Jul 2004 |
| C&a Chartered Accountants, 108 Swanson Road, Henderson | Physical | 11 Feb 1998 - 22 Jul 2004 |
| 288 Dominion Road, Mt Eden, Auckland | Registered | 11 Feb 1998 - 11 Apr 2000 |
| 288 Dominion Road, Mt Eden, Auckland | Physical | 11 Feb 1998 - 11 Feb 1998 |
| C/- Beresfort Legal Agency, Level 2, 48-52 Wyndham Street, Auckland | Physical & registered | 21 Nov 1997 - 11 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Georgina Margaret Bulkeley Individual |
Gulf Harbour Whangaparaoa 0930 |
28 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Roger Lennox Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Jul 1997 - 02 Dec 2019 |
|
Harvey, Roger Lennox Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Jul 1997 - 02 Dec 2019 |
|
Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 Entity |
02 Dec 2019 - 02 Dec 2019 | |
|
Harvey, Roger Lennox Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Jul 1997 - 02 Dec 2019 |
|
Harvey, Roger Lennox Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Jul 1997 - 02 Dec 2019 |
|
Kemps, Albertus Theodorus Maria Individual |
Epsom |
03 Jul 1997 - 02 Dec 2019 |
|
Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 Entity |
02 Dec 2019 - 02 Dec 2019 |
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |