General information

Da Vinci Transport Planning Limited

Type: NZ Limited Company (Ltd)
9429032547825
New Zealand Business Number
2175467
Company Number
Registered
Company Status
100714230
GST Number
M691010 - Engineering Research Activities M692375 - Traffic Engineering Service
Industry classification codes with description

Da Vinci Transport Planning Limited (issued a New Zealand Business Number of 9429032547825) was registered on 25 Sep 2008. 4 addresses are currently in use by the company: 50A Barberton Terrace, Red Hill, Papakura, 2110 (type: postal, office). Flat 1, 22 Picton Street, Howick, Auckland had been their registered address, until 07 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Bezuidenhout, Johannes Jurgens (an individual) located at Red Hill, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Bentley, Vanessa (an individual) - located at Red Hill, Papakura. "Engineering research activities" (business classification M691010) is the category the Australian Bureau of Statistics issued Da Vinci Transport Planning Limited. Our data was last updated on 26 Mar 2024.

Current address Type Used since
50a Barberton Terrace, Red Hill, Papakura, 2110 Registered & physical & service 07 Aug 2020
50a Barberton Terrace, Red Hill, Papakura, 2110 Postal & office 08 Aug 2022
Contact info
64 021 367516
Phone
64 031 367516
Phone (Phone)
Urie@davincitransport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Www.davincitransport.co.nz
Website
Directors
Name and Address Role Period
Johannes Jurgens Bezuidenhout
Red Hill, Papakura, 2110
Address used since 07 Sep 2018
East Tamaki, Manukau, 2016
Address used since 16 Jul 2010
Director 25 Sep 2008 - current
Caron Greenough
Howick, Auckland, 2014
Address used since 16 Jul 2010
Director 08 Nov 2009 - 25 Jan 2011
Addresses
Principal place of activity
50a Barberton Terrace , Red Hill , Papakura , 2110
Previous address Type Period
Flat 1, 22 Picton Street, Howick, Auckland, 2014 Registered & physical 17 Mar 2017 - 07 Aug 2020
Unit E 2/100 Bush Road, Albany, Auckland, 0632 Registered & physical 27 Jan 2017 - 17 Mar 2017
35 Allens Road, East Tamaki, Auckland, 2013 Physical & registered 15 Aug 2013 - 27 Jan 2017
5 Allens Road, East Tamaki, Auckland, 2013 Registered & physical 19 Apr 2013 - 19 Apr 2013
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 26 Jul 2010 - 19 Apr 2013
27/7 Kelvin Heart Drive, Danne Mora, Botany Registered & physical 25 Sep 2008 - 26 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Bezuidenhout, Johannes Jurgens
Individual
Red Hill
Papakura
2110
25 Sep 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Bentley, Vanessa
Individual
Red Hill
Papakura
2110
25 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Greenough, Caron
Individual
Howick
Auckland
2014
16 Jul 2010 - 25 Jan 2011
Caron Greenough
Director
Howick
Auckland
2014
16 Jul 2010 - 25 Jan 2011
Location
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