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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Bluett, David Mark |
Western Heights Hamilton 3200 New Zealand |
04 Oct 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Bluett, Gaylene Valerie |
Western Heights Hamilton 3200 New Zealand |
04 Oct 2006 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Bluett, Gaylene Valerie |
Western Heights Hamilton 3200 New Zealand |
04 Oct 2006 - |
Individual | Bluett, David Mark |
Western Heights Hamilton 3200 New Zealand |
04 Oct 2006 - |
Individual | Bluett, Bryce Owen |
Dinsdale Hamilton 3204 New Zealand |
27 Sep 2007 - |
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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