Dv & Ae Limited, a registered company, was started on 29 Oct 1998. 9429037758707 is the NZ business identifier it was issued. This company has been run by 2 directors: Don Vincent Whalley - an active director whose contract began on 29 Oct 1998,
Tyson Vincent Whalley - an active director whose contract began on 15 Dec 2015.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Dv & Ae Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
Other names used by the company, as we identified at BizDb, included: from 29 Oct 1998 to 19 Oct 2004 they were named Southside Plasterers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 May 2022 to 18 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 21 Oct 2021 to 03 May 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 21 Oct 2015 to 21 Oct 2021
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 May 2015 to 21 Oct 2015
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 14 Jun 2012 to 14 May 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Registered & physical address used from 14 May 2010 to 14 Jun 2012
Address: 93 Maniapoto Street, Otorohanga
Registered address used from 12 Apr 2000 to 14 May 2010
Address: 93 Maniapoto Street, Otorohanga
Physical address used from 04 Nov 1998 to 14 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Whalley, Annmaree Elizabeth |
Balga Perth, Western Australia 6064 Australia |
29 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Whalley, Don Vincent |
Balga Perth, Western Australia 6064 Australia |
29 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whalley, Hayden Gregory |
Te Awamutu |
27 Jun 2006 - 27 Jun 2006 |
| Individual | Whalley, Zane Nathan |
Te Awamutu |
27 Jun 2006 - 27 Jun 2006 |
Don Vincent Whalley - Director
Appointment date: 29 Oct 1998
Address: Balga, Perth, Western Australia, 6064 Australia
Address used since 31 Jan 2017
Tyson Vincent Whalley - Director
Appointment date: 15 Dec 2015
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 15 Dec 2015
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