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Db Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429033835280
NZBN
1871785
Company Number
Registered
Company Status
Current address
9 King Street
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 03 Oct 2013

Db Chartered Accountants Limited was registered on 04 Oct 2006 and issued an NZ business number of 9429033835280. This registered LTD company has been managed by 2 directors: Gaylene Valerie Bluett - an active director whose contract began on 04 Oct 2006,
David Mark Bluett - an active director whose contract began on 04 Oct 2006.
According to BizDb's database (updated on 03 Apr 2024), the company uses 1 address: 9 King Street, Frankton, Hamilton, 3204 (type: physical, registered).
Up to 03 Oct 2013, Db Chartered Accountants Limited had been using 35 Ellis Street, Frankton, Hamilton as their registered address.
BizDb found more names for the company: from 04 Oct 2006 to 20 Oct 2006 they were called Ward & Associates Chartered Accountants Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Bluett, David Mark (an individual) located at Western Heights, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Bluett, Gaylene Valerie - located at Western Heights, Hamilton.
The 3rd share allocation (90 shares, 90%) belongs to 3 entities, namely:
Bluett, Gaylene Valerie, located at Western Heights, Hamilton (an individual),
Bluett, David Mark, located at Western Heights, Hamilton (an individual),
Bluett, Bryce Owen, located at Dinsdale, Hamilton (an individual).

Addresses

Previous addresses

Address: 35 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Aug 2011 to 03 Oct 2013

Address: 54 Bremworth Avenue, Hamilton New Zealand

Registered & physical address used from 04 Oct 2006 to 23 Aug 2011

Contact info
office@dbchartered.co.nz
06 Sep 2018 Email
www.dbchartered.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bluett, David Mark Western Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bluett, Gaylene Valerie Western Heights
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Bluett, Gaylene Valerie Western Heights
Hamilton
3200
New Zealand
Individual Bluett, David Mark Western Heights
Hamilton
3200
New Zealand
Individual Bluett, Bryce Owen Dinsdale
Hamilton
3204
New Zealand
Directors

Gaylene Valerie Bluett - Director

Appointment date: 04 Oct 2006

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 16 Sep 2013


David Mark Bluett - Director

Appointment date: 04 Oct 2006

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 16 Sep 2013

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