Shortcuts

Dbr Limited

Type: NZ Limited Company (Ltd)
9429032927269
NZBN
2090010
Company Number
Registered
Company Status
Current address
Level 1, 18 St Marks Rd
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 12 May 2017
Level 1, 18 St Marks Rd
Epsom
Auckland 1051
New Zealand
Postal address used since 03 Oct 2019

Dbr Limited, a registered company, was registered on 01 Feb 2008. 9429032927269 is the NZBN it was issued. This company has been managed by 2 directors: Brett Frank Lornie - an active director whose contract started on 01 Feb 2008,
Darryl Raymond Keith Eastgate - an active director whose contract started on 01 Feb 2008.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (type: postal, registered).
Dbr Limited had been using 5 The Parade, Bucklands Beach, Auckland as their registered address up until 12 May 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 5 The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 22 Dec 2016 to 12 May 2017

Address #2: 26 Mangatawhiri Road, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 17 Oct 2016 to 22 Dec 2016

Address #3: Level 1, 470 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 22 Mar 2012 to 17 Oct 2016

Address #4: 1 Cowie Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Oct 2011 to 22 Mar 2012

Address #5: Level 1, 99 Parnell Road, Auckland New Zealand

Registered & physical address used from 01 Feb 2008 to 17 Oct 2011

Contact info
darryl@dbr.nz
03 Oct 2018 Email
www.dbr.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Kdhk Limited
Shareholder NZBN: 9429034089965
Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Riddell Trust Limited
Shareholder NZBN: 9429032690453
Kohimarama
Auckland 1071

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lornie, Bette Marland Glendowie
Individual Lornie, Ross Thomas Glendowie
Individual Lornie, Brett Frank Mission Bay
Auckland
Individual Eastgate, Karen Marie Rd2
Papakura, Auckland 2582
Individual Eastgate, Darryl Raymond Keith 99 Parnell Road
Parnell, Auckland 1052
Directors

Brett Frank Lornie - Director

Appointment date: 01 Feb 2008

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Feb 2008


Darryl Raymond Keith Eastgate - Director

Appointment date: 01 Feb 2008

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 22 Jul 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Oct 2016

Nearby companies

Fleetcor Technologies New Zealand Limited
Level 5, Building 2, 666 Great South Road

Cff Limited
Building 2 Level 1 195 Main Highway

Skellerup Industrial Holdings Limited
Level 3, 205 Great South Road

Skellerup Agri Holdings Limited
Level 3, 205 Great South Road

We2 Jv Limited
Building 2 Level 1 195 Main Highway

Prm Health Limited
Level 3, 7 Ellerslie Racecourse Dr