Dawven Limited (New Zealand Business Number 9429038971129) was registered on 15 Jun 1992. 2 addresses are currently in use by the company: 525 Manukau Road, Epsom, Auckland (type: registered, physical). 95 Marsden Avenue, Mt Eden, Auckland had been their registered address, up to 08 Oct 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Van Velthooven, Susan Rose (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Van Velthooven, John Christopher (a director) - located at Epsom, Auckland. Businesscheck's database was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
525 Manukau Road, Epsom, Auckland | Registered & physical & service | 08 Oct 2001 |
Name and Address | Role | Period |
---|---|---|
Jon Christopher Van Velthooven
Epsom, Auckland, 1023
Address used since 27 Aug 2009 |
Director | 15 Jun 1992 - current |
John Christopher Van Velthooven
Epsom, Auckland, 1023
Address used since 27 Aug 2009 |
Director | 15 Jun 1992 - current |
Susan Rose Van Velthooven
Epsom, Auckland, 1023
Address used since 27 Aug 2009 |
Director | 22 May 1997 - 21 Nov 2011 |
Previous address | Type | Period |
---|---|---|
95 Marsden Avenue, Mt Eden, Auckland | Registered & physical | 08 Oct 2001 - 08 Oct 2001 |
41 Malvern Road, Mt Albert, Auckland | Registered | 13 May 1997 - 08 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Van Velthooven, Susan Rose Individual |
Epsom Auckland |
15 Jun 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Velthooven, John Christopher Director |
Epsom Auckland 1023 |
29 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Velthooven, Jon Christopher Individual |
Epsom Auckland |
15 Jun 1992 - 29 May 2020 |
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