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Dbs Finance Limited

Type: NZ Limited Company (Ltd)
9429036653140
NZBN
1183824
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 25 May 2012
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & service address used since 24 Apr 2024

Dbs Finance Limited, a registered company, was started on 24 Jan 2002. 9429036653140 is the NZ business number it was issued. This company has been run by 4 directors: Stephanie Jane Bate - an active director whose contract began on 24 Jan 2002,
Andre Douglas Newlands - an inactive director whose contract began on 31 Aug 2006 and was terminated on 07 Jul 2016,
Martin Kent Donson - an inactive director whose contract began on 24 Jan 2002 and was terminated on 12 Mar 2010,
Andrew Leatham Simpson - an inactive director whose contract began on 24 Jan 2002 and was terminated on 01 Jun 2007.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service).
Dbs Finance Limited had been using 222 Main Road, Albany, Auckland as their physical address up to 25 May 2012.
One entity owns all company shares (exactly 3000 shares) - Bate, Stephanie Jane - located at 0632, Red Beach, Red Beach.

Addresses

Previous addresses

Address #1: 222 Main Road, Albany, Auckland New Zealand

Physical & registered address used from 16 Jun 2005 to 25 May 2012

Address #2: 81 Remuera Road, Newmarket, Auckland

Physical & registered address used from 24 Jan 2002 to 16 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Bate, Stephanie Jane Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donson, Joanne Elizabeth Birkenhead
Auckland
Individual Simpson, Dorothy Marvin Parnell
Auckland
Individual Donson, Martin Kent Birkenhead
Auckland
Individual Newlands, Andre Douglas Orewa
Orewa
0931
New Zealand
Individual Simpson, Andrew Leatham Parnell
Auckland
Directors

Stephanie Jane Bate - Director

Appointment date: 24 Jan 2002

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 Apr 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Jan 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Apr 2019


Andre Douglas Newlands - Director (Inactive)

Appointment date: 31 Aug 2006

Termination date: 07 Jul 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Jan 2014


Martin Kent Donson - Director (Inactive)

Appointment date: 24 Jan 2002

Termination date: 12 Mar 2010

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Jan 2002


Andrew Leatham Simpson - Director (Inactive)

Appointment date: 24 Jan 2002

Termination date: 01 Jun 2007

Address: Parnell, Auckland,

Address used since 24 Jan 2002

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