Dbs Performance Limited was started on 14 Dec 2006 and issued a business number of 9429033692678. This registered LTD company has been managed by 1 director, named Darren Mark Baker - an active director whose contract began on 14 Dec 2006.
As stated in our information (updated on 12 Apr 2024), this company registered 1 address: Level 17, 120 Albert Street, Auckland, 1010 (category: physical, registered).
Up to 03 Dec 2020, Dbs Performance Limited had been using Level 7, 17 Albert Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Baker, Sonja (an individual) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Baker, Darren Mark - located at Orakei, Auckland.
Previous addresses
Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2014 to 03 Dec 2020
Address: Level 7 17 Albert Street, Auckland New Zealand
Registered & physical address used from 14 Dec 2006 to 27 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Baker, Sonja |
Orakei Auckland 1071 New Zealand |
14 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Baker, Darren Mark |
Orakei Auckland 1071 New Zealand |
14 Dec 2006 - |
Darren Mark Baker - Director
Appointment date: 14 Dec 2006
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Nov 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Feb 2020
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