Dauphin Investments Limited, a registered company, was started on 20 Jun 1997. 9429038073199 is the business number it was issued. This company has been run by 1 director, named Mark Edward Given - an active director whose contract began on 20 Jun 1997.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 2C Kentucky Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Dauphin Investments Limited had been using 2C Kentucky Street, Ellerslie, Auckland as their registered address up to 19 Sep 2006.
Former names for this company, as we identified at BizDb, included: from 20 Jun 1997 to 20 Jul 2005 they were named Given Developments Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Given, Leanne Nancy (an individual) located at Ellerslie, Auckland postcode 1051,
Given, Mark (an individual) located at Ellerslie, Auckland.
Previous addresses
Address: 2c Kentucky Street, Ellerslie, Auckland
Registered & physical address used from 19 Sep 2006 to 19 Sep 2006
Address: 4-16 Dorchester Street, Meadowbank, Auckland
Registered & physical address used from 19 Sep 2006 to 23 May 2008
Address: 30a Harding Avenue, Mt Wellington, Auckland
Registered & physical address used from 11 Oct 2004 to 19 Sep 2006
Address: 30 Harding Avenue, Mt Wellington, Auckland
Registered address used from 11 Apr 2000 to 11 Oct 2004
Address: 30 Harding Avenue, Mt Wellington, Auckland
Physical address used from 24 Jun 1997 to 11 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Given, Leanne Nancy |
Ellerslie Auckland 1051 New Zealand |
02 Aug 2022 - |
Individual | Given, Mark |
Ellerslie Auckland New Zealand |
20 Jun 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Given, Leanne Nancy |
Ellerslie Auckland 1051 New Zealand |
02 Aug 2022 - 02 Aug 2022 |
Individual | Given, Leanne Nancy |
Ellerslie Auckland 1051 New Zealand |
02 Aug 2022 - 02 Aug 2022 |
Mark Edward Given - Director
Appointment date: 20 Jun 1997
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Sep 2006
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