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D.b.l.g. Limited

Type: NZ Limited Company (Ltd)
9429032933819
NZBN
2088737
Company Number
Registered
Company Status
Current address
8 Caribbean Drive
Unsworth Heights
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 18 Apr 2016
11 Touhou Road
Hobsonville
Auckland 0618
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2017
11 Touhou Road
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 10 Jul 2017

D.b.l.g. Limited, a registered company, was incorporated on 04 Feb 2008. 9429032933819 is the NZ business number it was issued. The company has been run by 3 directors: Branislav Siljanoski - an active director whose contract started on 31 Mar 2010,
Daniela Trajkovska - an inactive director whose contract started on 04 Feb 2008 and was terminated on 31 Mar 2010,
Gabriela Siljanoska - an inactive director whose contract started on 04 Feb 2008 and was terminated on 31 Mar 2010.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 11 Touhou Road, Hobsonville, Auckland, 0618 (physical address),
11 Touhou Road, Hobsonville, Auckland, 0618 (registered address),
11 Touhou Road, Hobsonville, Auckland, 0618 (service address),
11 Touhou Road, Hobsonville, Auckland, 0618 (other address) among others.
D.b.l.g. Limited had been using 8 Caribbean Drive, Unsworth Heights, Auckland as their physical address up to 10 Jul 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 8 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 27 Apr 2016 to 10 Jul 2017

Address #2: 7 Sabana Place, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 11 Mar 2014 to 27 Apr 2016

Address #3: 8 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jun 2013 to 11 Mar 2014

Address #4: 6 Kapiti Place, Sunnynook, Auckland New Zealand

Physical & registered address used from 04 Feb 2008 to 27 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Siljanoski, Branislav Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Siljanoska, Liljana Hobsonville
Auckland
0618
New Zealand
Directors

Branislav Siljanoski - Director

Appointment date: 31 Mar 2010

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 30 Jun 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 15 Apr 2016


Daniela Trajkovska - Director (Inactive)

Appointment date: 04 Feb 2008

Termination date: 31 Mar 2010

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 04 Feb 2008


Gabriela Siljanoska - Director (Inactive)

Appointment date: 04 Feb 2008

Termination date: 31 Mar 2010

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 04 Feb 2008

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