businesscheck.co.nz / a-z index / d / da
General information

Dauphin Investments Limited

Type: NZ Limited Company (Ltd)
9429038073199
New Zealand Business Number
860498
Company Number
Registered
Company Status

Dauphin Investments Limited (issued a New Zealand Business Number of 9429038073199) was registered on 20 Jun 1997. 2 addresses are in use by the company: 2C Kentucky Street, Ellerslie, Auckland, 1051 (type: physical, registered). 2C Kentucky Street, Ellerslie, Auckland had been their registered address, until 19 Sep 2006. Dauphin Investments Limited used other aliases, namely: Given Developments Limited from 20 Jun 1997 to 20 Jul 2005. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Given, Leanne Nancy (an individual) located at Ellerslie, Auckland postcode 1051,
Given, Mark (an individual) located at Ellerslie, Auckland. Our information was updated on 11 Mar 2024.

Current address Type Used since
2c Kentucky Street, Ellerslie, Auckland, 1051 Physical & registered & service 23 May 2008
Last updated:
Directors
Name and Address Role Period
Mark Edward Given
Ellerslie, Auckland, 1051
Address used since 12 Sep 2006
Director 20 Jun 1997 - current
Addresses
Previous address Type Period
2c Kentucky Street, Ellerslie, Auckland Registered & physical 19 Sep 2006 - 19 Sep 2006
4-16 Dorchester Street, Meadowbank, Auckland Registered & physical 19 Sep 2006 - 23 May 2008
30a Harding Avenue, Mt Wellington, Auckland Registered & physical 11 Oct 2004 - 19 Sep 2006
30 Harding Avenue, Mt Wellington, Auckland Registered 11 Apr 2000 - 11 Oct 2004
30 Harding Avenue, Mt Wellington, Auckland Physical 24 Jun 1997 - 11 Oct 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Given, Leanne Nancy
Individual 		Ellerslie
Auckland
1051 		02 Aug 2022 - current
Given, Mark
Individual 		Ellerslie
Auckland
 20 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Given, Leanne Nancy
Individual 		Ellerslie
Auckland
1051 		02 Aug 2022 - 02 Aug 2022
Given, Leanne Nancy
Individual 		Ellerslie
Auckland
1051 		02 Aug 2022 - 02 Aug 2022
Location
Companies nearby
Past Times Limited
2c Kentucky Street
Rockfield Laundry Limited
1a Somerfield Street
Wescape NZ Limited
1 Kentucky Street
Ciprian Consulting Limited
30 Morrin Street
The Kiwi Music Bar Limited
1 Somerfield Street
Rocket Drinks International Limited
1 Somerfield Street