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General information

Dream Maker 1 Limited

Type: NZ Limited Company (Ltd)
9429036033522
New Zealand Business Number
1292014
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Dream Maker 1 Limited (issued an NZBN of 9429036033522) was started on 09 Apr 2003. 5 addresess are in use by the company: 13 Roland Hill, Glen Eden, Auckland, 0602 (type: registered, physical). 23 Gardner Avenue, New Lynn, Auckland had been their registered address, up until 27 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Caverhill-Evans, Rachelle Lena (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Evans, Mark Harvey (an individual) - located at Glen Eden, Auckland. Businesscheck's database was updated on 15 May 2025.

Current address Type Used since
13 Roland Hill, Glen Eden, Auckland, 0602 Postal & office & delivery 19 May 2022
13 Roland Hill, Glen Eden, Auckland, 0602 Registered & physical & service 27 May 2022
Last updated:
Contact info
64 027 2263115
Phone (Phone)
rachandmark@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rachelle Lena Caverhill-evans
Glen Eden, Auckland, 0602
Address used since 19 May 2022
New Lynn, Auckland, 0600
Address used since 09 Apr 2003
Director 09 Apr 2003 - current
Mark Harvey Evans
Glen Eden, Auckland, 0602
Address used since 19 May 2022
New Lynn, Auckland, 0600
Address used since 09 Apr 2003
Director 09 Apr 2003 - current
Addresses
Principal place of activity
13 Roland Hill , Glen Eden , Auckland , 0602
Previous address Type Period
23 Gardner Avenue, New Lynn, Auckland, 0600 Registered & physical 30 Apr 2020 - 27 May 2022
106a Bush Road, North Harbour, 0632 Physical & registered 20 Dec 2013 - 30 Apr 2020
C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 Physical & registered 28 May 2010 - 20 Dec 2013
Vision Accounting Solutions Limited, Unit 4a, 65 Paul Matthews Road, North Harbour, Auckland 0795 Registered & physical 20 Mar 2009 - 28 May 2010
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 04 Oct 2005 - 20 Mar 2009
C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany Physical & registered 09 Apr 2003 - 04 Oct 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Caverhill-evans, Rachelle Lena
Individual 		Glen Eden
Auckland
0602 		09 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Evans, Mark Harvey
Individual 		Glen Eden
Auckland
0602 		09 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity 		09 Apr 2003 - 07 Apr 2006
Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity 		07 Apr 2006 - 15 Jun 2013
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity 		09 Apr 2003 - 07 Apr 2006
Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity 		07 Apr 2006 - 15 Jun 2013
Location
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