Dnv New Zealand Limited
Type: NZ Limited Company (Ltd)Dnv New Zealand Limited (issued an NZ business identifier of 9429038546495) was started on 17 Jan 1995. 3 addresses are in use by the company: Unit P, 101 Apollo Drive, Rosedale, Auckland, 0632 (type: office, physical). Unit P, 101 Apollo Drive, Rosedale, Auckland had been their registered address, up until 23 Jan 2020. Dnv New Zealand Limited used other aliases, namely: Dnv Gl New Zealand Limited from 25 Jul 2016 to 08 Mar 2021, Germanischer Lloyd New Zealand Limited (05 Jul 1995 to 25 Jul 2016) and Herdigan Holdings Limited (17 Jan 1995 - 05 Jul 1995). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dnv As (an other) located at Hovik postcode 1363. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the Australian Bureau of Statistics issued to Dnv New Zealand Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit P, 101 Apollo Drive, Rosedale, Auckland, 0632 | Office | unknown |
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 23 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Wellesley Holt
Northbridge, New South Wales, 2063
Address used since 20 Jan 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 20 Jan 2015 - current |
|
Jae Shin Park
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Eastwood, Nsw, 2122
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - current |
|
Robert George Leyden
Torbay, North Shore City, 0630
Address used since 01 Nov 2008 |
Director | 01 Nov 2008 - 20 Jan 2015 |
|
Walther Hermann Adolf Friedrich Ziegler
Manurewa, Auckland,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 01 Nov 2008 |
|
Andreas Martens
20459 Hamburg, Germany,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 28 Nov 2002 |
|
Kathryn Mary Roberts
Auckland,
Address used since 17 Jan 1995 |
Director | 17 Jan 1995 - 09 Aug 1995 |
| Unit P, 101 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit P, 101 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 09 Aug 2018 - 23 Jan 2020 |
| Unit P, 101 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 23 Jun 2014 - 23 Jan 2020 |
| Level 7, 110 Symonds Street, Auckland, 1023 | Physical | 02 Oct 2012 - 23 Jun 2014 |
| 66 Wyndham Street, Auckland | Registered & physical | 11 Aug 1997 - 11 Aug 1997 |
| 4th Floor, 253 Queen Street, Auckland | Physical | 11 Aug 1997 - 02 Oct 2012 |
| 4th Floor, 253 Queen Street, Auckland | Registered | 11 Aug 1997 - 09 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dnv As Other (Other) |
Hovik 1363 |
23 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elbe Holdings G M B H Other |
17 Jan 1995 - 23 Aug 2016 | |
|
Null - Elbe Holdings G M B H Other |
17 Jan 1995 - 23 Aug 2016 |
Ultimate Holding Company
| Effective Date | 07 Mar 2021 |
| Name | Dnv Group As |
| Type | Company |
| Ultimate Holding Company Number | 934763149 |
| Country of origin | NO |
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