General information

Drevon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039336705
New Zealand Business Number
430393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
051813596
GST Number
N721140 - Executive Search Service
Industry classification codes with description

Drevon Holdings Limited (NZBN 9429039336705) was launched on 28 Apr 1989. 4 addresses are currently in use by the company: 50 Uxbridge Rd, Mellons Bay, Auckland, 2014 (type: physical, service). 82 Mellons Bay Road, Mellons Bay, Auckland had been their physical address, up to 15 Mar 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dreyer, Judith Anne (an individual) located at Mellons Bay, Auckland postcode 2014,
Dreyer, Barry Donald (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dreyer, Barry Donald (an individual) - located at Mellons Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dreyer, Judith Anne, located at Mellons Bay, Auckland (an individual). "Executive search service" (ANZSIC N721140) is the category the ABS issued to Drevon Holdings Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
P O Box 39 306, Howick, Auckland, 2145 Postal 20 Mar 2020
50 Uxbridge Rd, Mellons Bay, Auckland, 2014 Office 04 Mar 2021
50 Uxbridge Rd, Mellons Bay, Auckland, 2014 Registered 12 Mar 2021
50 Uxbridge Rd, Mellons Bay, Auckland, 2014 Physical & service 15 Mar 2021
Contact info
64 21 614404
Phone (Phone)
barryddreyer@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Judith Anne Dreyer
Mellons Bay, Manukau, 2014
Address used since 04 Mar 2021
Mellons Bay, Manukau, 2014
Address used since 25 Apr 2010
Director 28 Apr 1989 - current
Barry Donald Dreyer
Mellons Bay, Auckland, 2014
Address used since 04 Mar 2021
Mellons Bay, Manukau, 2014
Address used since 25 Apr 2010
Director 28 Apr 1989 - current
Addresses
Other active addresses
Type Used since
50 Uxbridge Rd, Mellons Bay, Auckland, 2014 Physical & service 15 Mar 2021
Principal place of activity
50 Uxbridge Rd , Mellons Bay , Auckland , 2014
Previous address Type Period
82 Mellons Bay Road, Mellons Bay, Auckland, 2014 Physical 02 Apr 2014 - 15 Mar 2021
82 Mellons Bay Road, Mellons Bay, Auckland, 2014 Registered 09 Mar 2012 - 12 Mar 2021
L11/rifleman Building, 120 Albert St, Auckland, 1141 Physical 09 Mar 2012 - 02 Apr 2014
L11/rifleman Building, 120 Albert St, Auckland Physical 30 Mar 2009 - 09 Mar 2012
82 Mellons Bay Road, Mellons Bay, Auckland Registered 03 May 2000 - 09 Mar 2012
9th Flr, 290 Queen St, Auckland 1 Registered 03 May 2000 - 03 May 2000
9th Flor, 290 Queen St, Auckland 1 Physical 11 Dec 1997 - 11 Dec 1997
9th Floor, 290 Queen St, Auckland 1 Physical 11 Dec 1997 - 30 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Jul 2006 - current
Dreyer, Judith Anne
Individual
Mellons Bay
Auckland
2014
28 Apr 1989 - current
Dreyer, Barry Donald
Individual
Mellons Bay
Auckland
2014
28 Apr 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dreyer, Barry Donald
Individual
Mellons Bay
Auckland
2014
28 Apr 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dreyer, Judith Anne
Individual
Mellons Bay
Auckland
2014
28 Apr 1989 - current
Location
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