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D.V.C. TECHNOLOGIES LIMITED

Struck Off
NZBN 9429038171659 · NZ Company No. 840396 · NZ Limited Company · Incorporated 8 Jan 1997

D.V.C. Technologies Limited was incorporated on 8 January 1997 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038171659
Company Number
840396
Company Name
D.V.C. TECHNOLOGIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 January 1997 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 12 June 2007 (Tuesday)
In Liquidation as of 16 March 2007 (Friday)
Registered as of 8 January 1997 (Wednesday)
Registered Office
4/65 Shelly Beach Road
Herne Bay
Auckland
NZ
Country of Origin
New Zealand
Address for Service
4/65 Shelly Beach Road
Herne Bay
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 8 January 1997 to 9 June 2002
    Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland
  2. From 9 June 2002 to 5 August 2003
    Seal Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland
  3. From 5 August 2003 to 5 July 2006
    Same As Registered Office Address
  4. From 5 July 2006 to 12 March 2007
    Level 8, 53 Fort Street, Auckland
  5. From 12 March 2007 to 30 March 2007
    Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Principal Place of Business

  1. From 11 April 2000 to 9 June 2002
    Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland
  2. From 9 June 2002 to 5 August 2003
    Seal Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland
  3. From 5 August 2003 to 12 March 2007
    Level 8, 53 Fort Street, Auckland City
  4. From 12 March 2007 to 30 March 2007
    Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Company Directors

3 listed
CM
Colin MITCHELL
Appointed 8 Jan 1997 · 193 Hurstmere Road, Takapuna, Auckland, NZ, 0622
GB
Grant Keith BAKER
Appointed 8 Jan 1997 · 7 Hampton Drive, Kohimarama, Auckland
AW
Alistair John WARD
Appointed 14 Jan 1998 · 5 Tuhaere Street, Orakei, Auckland, NZ, 1071

Company Shareholders

5 share parcels · 100,000 shares total

Share allocation 1
56,145 shares (56.15%)
Colin MITCHELL
193 Hurstmere Road, Takapuna, Auckland
Share allocation 2
19,700 shares (19.70%)
Grant Keith BAKER
7 Hampton Drive, Kohimarama, Auckland
Share allocation 3
12,805 shares (12.81%)
Kurt SCHOLZ
27 Haighs Access Road, Rd 4, Albany, Auckland
Share allocation 4
9,850 shares (9.85%)
Alistair John WARD
5 Tuhaere Street, Auckland
Share allocation 5
1,500 shares (1.50%)
John Richard DARLING
28a Daventry Street, Waterview, Auckland