Db9 Holdings Limited, a registered company, was started on 27 Jun 2005. 9429034682838 is the number it was issued. The company has been managed by 5 directors: Verna Lesley Jamieson - an active director whose contract began on 27 Jun 2005,
David Parkes Forgie - an inactive director whose contract began on 29 Jun 2007 and was terminated on 20 Aug 2012,
Richard James Jamieson - an inactive director whose contract began on 07 Jul 2008 and was terminated on 20 Aug 2012,
Nicolaas James Den Heijer - an inactive director whose contract began on 05 Aug 2005 and was terminated on 19 Feb 2010,
Richard Bruce Jamieson - an inactive director whose contract began on 27 Jun 2005 and was terminated on 14 Nov 2007.
Updated on 09 Nov 2022, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Db9 Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Verna Jamieson - located at 1011, Auckland Central, Auckland.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 12 Sep 2012 to 28 Mar 2022
Address: 61 Maurice Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 20 Jan 2012 to 12 Sep 2012
Address: Unit 4, 160 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 17 Jul 2008 to 20 Jan 2012
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 26 Jul 2005 to 17 Jul 2008
Address: Apartment 1404, 8 Albert Street, Auckland
Registered & physical address used from 27 Jun 2005 to 26 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Verna Lesley Jamieson |
Auckland Central Auckland 1010 New Zealand |
27 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard Bruce Jamieson |
8 Albert Street Auckland |
12 Mar 2007 - 06 Sep 2012 |
| Individual | Richard Bruce Jamieson |
8 Albert Street Auckland |
27 Jun 2005 - 27 Jun 2010 |
Verna Lesley Jamieson - Director
Appointment date: 27 Jun 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Oct 2016
David Parkes Forgie - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 20 Aug 2012
Address: Herne Bay, Auckland,
Address used since 29 Jun 2007
Richard James Jamieson - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 20 Aug 2012
Address: St Marys Bay Auckland, 1011 New Zealand
Address used since 07 Jul 2008
Nicolaas James Den Heijer - Director (Inactive)
Appointment date: 05 Aug 2005
Termination date: 19 Feb 2010
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 Aug 2005
Richard Bruce Jamieson - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 14 Nov 2007
Address: 8 Albert Street, Auckland,
Address used since 27 Jun 2005
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