Dbs Limited, a registered company, was launched on 20 Sep 2006. 9429033879208 is the NZBN it was issued. The company has been run by 3 directors: Edward Peter Taylor - an active director whose contract began on 02 Sep 2010,
Stephen John Vine - an inactive director whose contract began on 20 Sep 2006 and was terminated on 02 Sep 2010,
Peter Thomas Rewi - an inactive director whose contract began on 20 Sep 2006 and was terminated on 02 Sep 2010.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service).
Dbs Limited had been using Level 12, 17 Albert Street, Auckland as their physical address up to 03 Oct 2018.
One entity controls all company shares (exactly 100 shares) - Bds Nominees Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 11 Sep 2015 to 03 Oct 2018
Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 11 Sep 2015 to 20 Jul 2018
Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 10 Sep 2010 to 11 Sep 2015
Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 31 Aug 2009 to 10 Sep 2010
Address #5: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical address used from 21 Aug 2008 to 31 Aug 2009
Address #6: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141
Registered address used from 21 Aug 2008 to 31 Aug 2009
Address #7: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 27 Aug 2007 to 21 Aug 2008
Address #8: Level 3a, 17 Albert Street, Auckland
Registered & physical address used from 20 Sep 2006 to 27 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bds Nominees Limited Shareholder NZBN: 9429034008669 |
Auckland 1010 New Zealand |
02 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bds Trustee (vine) Limited Shareholder NZBN: 9429033906645 Company Number: 1858620 |
20 Sep 2006 - 02 Sep 2010 | |
| Entity | Bds Trustee (vine) Limited Shareholder NZBN: 9429033906645 Company Number: 1858620 |
20 Sep 2006 - 02 Sep 2010 | |
| Individual | Vine, Stephen John |
Albany Auckland New Zealand |
20 Sep 2006 - 02 Sep 2010 |
| Individual | Rewi, Peter Thomas |
Albany Auckland New Zealand |
20 Sep 2006 - 02 Sep 2010 |
Edward Peter Taylor - Director
Appointment date: 02 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2012
Stephen John Vine - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 02 Sep 2010
Address: Albany, Auckland, 0794 New Zealand
Address used since 14 Aug 2008
Peter Thomas Rewi - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 02 Sep 2010
Address: Albany, Auckland,
Address used since 20 Sep 2006
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