General information
Dana Sac New Zealand Limited
Type: NZ Limited Company (Ltd)9429039063748
New Zealand Business Number
521233
Company Number
Registered
Company Status
Dana Sac New Zealand Limited (issued a New Zealand Business Number of 9429039063748) was started on 29 Oct 1991. 2 addresses are in use by the company: 9 Bishop Croke Place, East Tamaki, Auckland (type: physical, service). Brevini Nz Limited, 4 Kerwyn Avenue, East Tamaki had been their registered address, up until 14 Mar 2005. Dana Sac New Zealand Limited used more names, namely: Brevini Nz Limited from 29 Oct 1991 to 05 Oct 2018. 64950 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 14045 shares (21.62 per cent of shares). Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Bishop Croke Place, East Tamaki, Auckland | Physical & service & registered | 14 Mar 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus K.
400, North Suzhou Road, Shanghai, 200080
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - current |
|
Arjen Van Helsdingen
Newstead, Queensland, 4006
Address used since 28 Nov 2023
Hobsonville, Auckland, 0616
Address used since 01 Apr 2022
Hobsonville, Auckland, 0618
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - current |
|
Gregory Ronald Bunn
Glenbrook, Nsw, 2773
Address used since 21 Jan 2019 |
Director | 21 Jan 2019 - current |
| Peter O. | Director | 03 Sep 2019 - 18 Oct 2021 |
| Christophe J. | Director | 24 Feb 2017 - 01 Feb 2019 |
|
Henk Van Helsdingen
Rd 1, Manurewa, 2576
Address used since 01 Mar 2016 |
Director | 29 Oct 1991 - 09 Mar 2017 |
| Renato B. | Director | 29 Oct 1991 - 01 Feb 2017 |
| Nazzoro P. | Director | 03 Apr 1996 - 01 Feb 2017 |
|
Augustinus Eugene Schluter
Castle Hill, Nsw 2154, Australia,
Address used since 29 Oct 1991 |
Director | 29 Oct 1991 - 22 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brevini Nz Limited, 4 Kerwyn Avenue, East Tamaki | Registered | 01 Mar 1999 - 14 Mar 2005 |
| Brevini N Z Ltd, 4 Kerwyn Avenue, East Tamaki, Auckland | Physical | 01 Mar 1999 - 01 Mar 1999 |
| Unit P, 150 Harris Road, East Tamaki, Auckland | Physical | 01 Mar 1999 - 14 Mar 2005 |
| 6 Raymond Road, Papatoetoe, Auckland | Registered | 22 Feb 1994 - 01 Mar 1999 |
Financial Data
Financial info
64950
Total number of Shares
March
Annual return filing month
December
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14045
| Shareholder Name | Address | Period |
|---|---|---|
|
Dana European Holdings Luxembourg Sarl Other (Other) |
27 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 50905
| Shareholder Name | Address | Period |
|---|---|---|
|
Dana Sac Holding B.v. Other (Other) |
29 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowles, Kevin Individual |
Cockle Bay Auckland 2014 |
29 Oct 1991 - 27 Mar 2018 |
|
Van Helsdingen, Henk Individual |
Silverdale Silverdale 0932 |
29 Oct 1991 - 27 Mar 2018 |
|
Van Helsdingen, Arjen Individual |
Hobsonville Auckland 0618 |
29 Oct 1991 - 27 Mar 2018 |
|
Spinks, Martin Individual |
Mellons Bay Auckland 2014 |
29 Oct 1991 - 27 Mar 2018 |
|
Rodger, Kevin Neil Individual |
Christchurch |
29 Oct 1991 - 14 Mar 2006 |
|
Ian Robert, Souster Individual |
Epsom Aluckland |
05 Apr 2007 - 05 Apr 2007 |
|
Van Helsdingen, Johanna Maria Hubertha Individual |
Silverdale Silverdale 0932 |
05 Apr 2007 - 27 Mar 2018 |
Ultimate Holding Company
| Effective Date | 28 Feb 2019 |
| Name | Dana Incorporated |
| Type | Company |
| Country of origin | US |
| Address |
3939 Technology Drive Maumee Ohio 43537 |
Location
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