General information
Dove Limited
Type: NZ Limited Company (Ltd)9429035634218
New Zealand Business Number
1465978
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Dove Limited (New Zealand Business Number 9429035634218) was registered on 02 Dec 2003. 4 addresses are currently in use by the company: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: office, delivery). 47 Jellicoe Parade, Surfdale, Waiheke Island had been their registered address, until 15 Jul 2019. Dove Limited used more names, namely: Occupational Development Corporation Limited from 02 Dec 2003 to 09 Aug 2004. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (25% of shares), namely:
Epiphany International Limited (an entity) located at Mount Albert, Auckland postcode 1025. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Dove Limited. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 La Veta Avenue, Mount Albert, Auckland, 1025 | Physical & registered & service | 15 Jul 2019 |
| 22 La Veta Avenue, Mount Albert, Auckland, 1025 | Office & delivery | 25 Nov 2019 |
Contact info
64 21 965583
Phone (Phone)
bedefr@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bede Francis Roughton
Mount Albert, Auckland, 1025
Address used since 25 Nov 2019
Waiheke Island, Auckland, 1081
Address used since 07 Dec 2015 |
Director | 02 Dec 2003 - current |
|
Carin John Wilson
Mount Eden, Auckland, 1024
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 04 Mar 2016 |
|
Claude Morgan Lewenz
Rd 1, Waiheke Island, 1971
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 04 Mar 2016 |
|
Julian Li Zhu
Surfdale, Waiheke Island, 1081
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 04 Mar 2016 |
|
Marianne Dorothy Roughton
Waiheke Island,
Address used since 13 Apr 2010 |
Director | 08 Mar 2006 - 13 Apr 2011 |
Addresses
Principal place of activity
| 22 La Veta Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Registered & physical | 20 Apr 2010 - 15 Jul 2019 |
| 16 Esslin Road, Surfdale, Waiheke Island | Registered & physical | 16 Mar 2006 - 20 Apr 2010 |
| 205 Warwick Road, Hastings | Physical & registered | 13 Aug 2004 - 16 Mar 2006 |
| 83 Kowhai Road, Mairangi Bay, Auckland | Registered & physical | 02 Dec 2003 - 13 Aug 2004 |
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
30 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 Entity |
02 Dec 2003 - 30 Aug 2011 | |
|
The Company Limited Shareholder NZBN: 9429032999907 Company Number: 2067625 Entity |
13 Apr 2011 - 04 Mar 2016 | |
|
Jdc Capital Limited Shareholder NZBN: 9429036725236 Company Number: 1170741 Entity |
13 Apr 2011 - 13 Apr 2011 | |
|
Jdc Capital Limited Shareholder NZBN: 9429036725236 Company Number: 1170741 Entity |
13 Apr 2011 - 04 Mar 2016 | |
|
Sharmini Sukesh Business Trust Other |
13 May 2021 - 28 May 2021 | |
|
Lobo, Michael Gerard M Individual |
East Tamaki Heights Auckland 2016 |
13 May 2021 - 28 May 2021 |
|
Morais, Brian Lazar Individual |
13 May 2021 - 28 May 2021 | |
|
Inova Studio Limited Shareholder NZBN: 9429038335655 Company Number: 805836 Entity |
13 Apr 2011 - 13 Apr 2011 | |
|
Inova Studio Limited Shareholder NZBN: 9429038335655 Company Number: 805836 Entity |
13 Apr 2011 - 13 Apr 2011 | |
|
Inova Studio Limited Shareholder NZBN: 9429038335655 Company Number: 805836 Entity |
13 Apr 2011 - 04 Mar 2016 | |
|
Mazzare, Peter Todd Individual |
Twentynine Palms, Ca 92277, Usa |
19 Jul 2007 - 05 Apr 2011 |
|
The Company Limited Shareholder NZBN: 9429032999907 Company Number: 2067625 Entity |
13 Apr 2011 - 13 Apr 2011 | |
|
The Company Limited Shareholder NZBN: 9429032999907 Company Number: 2067625 Entity |
13 Apr 2011 - 13 Apr 2011 | |
|
Inova Studio Limited Shareholder NZBN: 9429038335655 Company Number: 805836 Entity |
13 Apr 2011 - 04 Mar 2016 | |
|
Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 Entity |
02 Dec 2003 - 30 Aug 2011 | |
|
Jdc Capital Limited Shareholder NZBN: 9429036725236 Company Number: 1170741 Entity |
13 Apr 2011 - 04 Mar 2016 | |
|
Jdc Capital Limited Shareholder NZBN: 9429036725236 Company Number: 1170741 Entity |
13 Apr 2011 - 13 Apr 2011 | |
|
The Company Limited Shareholder NZBN: 9429032999907 Company Number: 2067625 Entity |
13 Apr 2011 - 04 Mar 2016 |
Ultimate Holding Company
| Effective Date | 08 Sep 2016 |
| Name | Epiphany International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3530411 |
| Country of origin | NZ |
| Address |
47 Jellicoe Parade Surfdale Waiheke Island 1081 |
Location
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