General information

Dawven Limited

Type: NZ Limited Company (Ltd)
9429038971129
New Zealand Business Number
551219
Company Number
Registered
Company Status

Dawven Limited (New Zealand Business Number 9429038971129) was registered on 15 Jun 1992. 2 addresses are currently in use by the company: 525 Manukau Road, Epsom, Auckland (type: registered, physical). 95 Marsden Avenue, Mt Eden, Auckland had been their registered address, up to 08 Oct 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Van Velthooven, Susan Rose (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Van Velthooven, John Christopher (a director) - located at Epsom, Auckland. Businesscheck's database was last updated on 23 Feb 2024.

Current address Type Used since
525 Manukau Road, Epsom, Auckland Registered & physical & service 08 Oct 2001
Directors
Name and Address Role Period
Jon Christopher Van Velthooven
Epsom, Auckland, 1023
Address used since 27 Aug 2009
Director 15 Jun 1992 - current
John Christopher Van Velthooven
Epsom, Auckland, 1023
Address used since 27 Aug 2009
Director 15 Jun 1992 - current
Susan Rose Van Velthooven
Epsom, Auckland, 1023
Address used since 27 Aug 2009
Director 22 May 1997 - 21 Nov 2011
Addresses
Previous address Type Period
95 Marsden Avenue, Mt Eden, Auckland Registered & physical 08 Oct 2001 - 08 Oct 2001
41 Malvern Road, Mt Albert, Auckland Registered 13 May 1997 - 08 Oct 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Van Velthooven, Susan Rose
Individual
Epsom
Auckland
15 Jun 1992 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Van Velthooven, John Christopher
Director
Epsom
Auckland
1023
29 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Van Velthooven, Jon Christopher
Individual
Epsom
Auckland
15 Jun 1992 - 29 May 2020
Location
Companies nearby