General information
Darvaga Limited
Type: NZ Limited Company (Ltd)9429033539546
New Zealand Business Number
1920247
Company Number
Registered
Company Status
Darvaga Limited (NZBN 9429033539546) was launched on 14 Mar 2007. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 02 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nair, Daran (a director) located at Mount Eden, Auckland postcode 1041. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 02 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daran Nair
Mount Eden, Auckland, 1041
Address used since 25 Jul 2022
Greenlane, Auckland, 1051
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Biju Ambika Surendran
Mount Eden, Auckland, 1041
Address used since 29 Jul 2014 |
Director | 12 Sep 2012 - 11 May 2021 |
|
Daran Nair
Greenlane, Auckland, 1051
Address used since 25 Feb 2009 |
Director | 25 Feb 2009 - 14 Sep 2012 |
|
Annie Chen
Epsom, Auckland,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 25 Feb 2009 |
|
Daran Nair
Mt Eden, Auckland,
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - 01 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 06 Aug 2021 - 02 Aug 2022 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 24 Jul 2017 - 06 Aug 2021 |
| 844 Dominion Road, Mount Eden, Auckland, 1041 | Registered & physical | 07 Feb 2014 - 24 Jul 2017 |
| 413 Richardson Road, Mount Roskill, Auckland, 1041 | Registered & physical | 21 Sep 2012 - 07 Feb 2014 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 21 Jul 2011 - 21 Sep 2012 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered & physical | 14 Mar 2007 - 21 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Daran Director |
Mount Eden Auckland 1041 |
11 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Surendran, Biju Ambika Individual |
Mount Eden Auckland 1041 |
14 Sep 2012 - 11 May 2021 |
|
Nair, Daran Individual |
Greenlane Auckland 1051 |
14 Mar 2007 - 14 Sep 2012 |
Location
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Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |