Db Group Limited, a registered company, was registered on 01 Feb 2008. 9429032928990 is the number it was issued. The company has been managed by 2 directors: Craig James Brown - an active director whose contract started on 01 Feb 2008,
Karla Helen Davidson-Brown - an active director whose contract started on 01 Feb 2008.
Updated on 15 Apr 2024, our data contains detailed information about 1 address: 11 Bowsprit Way, Whitby, Porirua, 5024 (types include: registered, service).
Db Group Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address up until 09 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 01 Apr 2014 to 09 Mar 2021
Address #2: Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Apr 2011 to 01 Apr 2014
Address #3: C/-porirua Chartered Accountants Ltd, 1st Floor, 22 Prosser Street, Porirua New Zealand
Registered & physical address used from 30 Mar 2009 to 12 Apr 2011
Address #4: 21 Nether Green Crescent, Johnsonville, Wellington
Registered & physical address used from 01 Feb 2008 to 30 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davidson-brown, Karla Helen |
Whitby Porirua 5024 New Zealand |
01 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Craig James |
Whitby Porirua 5024 New Zealand |
01 Feb 2008 - |
Craig James Brown - Director
Appointment date: 01 Feb 2008
Address: Whitby, Porirua, 5024 New Zealand
Address used since 23 Jun 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 13 Mar 2013
Karla Helen Davidson-brown - Director
Appointment date: 01 Feb 2008
Address: Whitby, Porirua, 5024 New Zealand
Address used since 23 Jun 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 13 Mar 2013
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