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Dbv Four Limited

Type: NZ Limited Company (Ltd)
9429033182049
NZBN
1977327
Company Number
Registered
Company Status
Current address
71j Pa Road
Kerikeri
Kerikeri 0230
New Zealand
Other address (Address For Share Register) used since 29 Jul 2015
7 Pounamu Place
Rd 1
Kerikeri 0294
New Zealand
Registered & physical & service address used since 29 Jul 2020

Dbv Four Limited, a registered company, was incorporated on 17 Aug 2007. 9429033182049 is the NZBN it was issued. This company has been supervised by 5 directors: Els Bodifee - an active director whose contract began on 17 Aug 2007,
Margaret Agnes Hill - an active director whose contract began on 16 Sep 2007,
Peter Hill - an active director whose contract began on 01 Jul 2016,
Robert Koops - an active director whose contract began on 01 Jul 2019,
Robert Koops - an inactive director whose contract began on 01 Feb 2009 and was terminated on 01 Jul 2016.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 7 Pounamu Place, Rd 1, Kerikeri, 0294 (registered address),
7 Pounamu Place, Rd 1, Kerikeri, 0294 (physical address),
7 Pounamu Place, Rd 1, Kerikeri, 0294 (service address),
71J Pa Road, Kerikeri, Kerikeri, 0230 (other address) among others.
Dbv Four Limited had been using 7 Homestead Road, Kerikeri, Kerikeri as their registered address up to 29 Jul 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the third share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 31 Jul 2019 to 29 Jul 2020

Address #2: 72 Riverview Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 08 Sep 2017 to 31 Jul 2019

Address #3: 71j Pa Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 06 Aug 2015 to 08 Sep 2017

Address #4: 88 Riverview Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 07 Aug 2014 to 06 Aug 2015

Address #5: 890c Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 New Zealand

Physical & registered address used from 03 Aug 2010 to 07 Aug 2014

Address #6: Inlet Road, Kerikeri 0293 New Zealand

Registered & physical address used from 17 Aug 2007 to 03 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hill, Margaret Agnes Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hill, Peter Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Koops, Robert Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Bodifee, Elisabeth Francisca Helena Rd 1
Kerikeri
0294
New Zealand
Directors

Els Bodifee - Director

Appointment date: 17 Aug 2007

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 21 Jul 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 08 Sep 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 23 Jul 2019


Margaret Agnes Hill - Director

Appointment date: 16 Sep 2007

Address: Papakura, Auckland, 2110 New Zealand

Address used since 14 Jul 2016


Peter Hill - Director

Appointment date: 01 Jul 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Jul 2016


Robert Koops - Director

Appointment date: 01 Jul 2019

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 21 Jul 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 23 Jul 2019


Robert Koops - Director (Inactive)

Appointment date: 01 Feb 2009

Termination date: 01 Jul 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 15 May 2015

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