Dkb Nominees Limited was registered on 24 Nov 2011 and issued an NZ business identifier of 9429030870628. The registered LTD company has been supervised by 3 directors: Karen Elizabeth Biggs - an active director whose contract began on 24 Nov 2011,
Kathrine Biggs - an active director whose contract began on 24 Nov 2011,
Geoffrey Devon Biggs - an inactive director whose contract began on 24 Nov 2011 and was terminated on 24 Apr 2012.
As stated in BizDb's data (last updated on 08 Apr 2024), this company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: service.
Until 05 Feb 2020, Dkb Nominees Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bwmd Trustee Company 84 Limited (an other) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 05 Feb 2020 to 05 Feb 2020
Address: Level 5, 203 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 14 Jul 2016 to 05 Feb 2020
Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 27 Aug 2014 to 14 Jul 2016
Address: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jul 2013 to 27 Aug 2014
Address: Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 New Zealand
Registered & physical address used from 24 Nov 2011 to 25 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Bwmd Trustee Company 84 Limited |
Te Aro Wellington 6011 New Zealand |
22 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Company Number: 6879093 |
07 Aug 2019 - 22 Aug 2019 | |
Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
Wellington Central Wellington 6011 New Zealand |
24 Nov 2011 - 07 Aug 2019 |
Entity | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Company Number: 6879093 |
07 Aug 2019 - 22 Aug 2019 | |
Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
Wellington Central Wellington 6011 New Zealand |
24 Nov 2011 - 07 Aug 2019 |
Karen Elizabeth Biggs - Director
Appointment date: 24 Nov 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Nov 2011
Kathrine Biggs - Director
Appointment date: 24 Nov 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Nov 2011
Geoffrey Devon Biggs - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 24 Apr 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Nov 2011
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