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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Bate, Stephanie Jane |
Red Beach Red Beach 0932 New Zealand |
07 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donson, Joanne Elizabeth |
Birkenhead Auckland |
24 Jan 2002 - 16 Mar 2010 |
Individual | Simpson, Dorothy Marvin |
Parnell Auckland |
24 Jan 2002 - 11 Apr 2007 |
Individual | Donson, Martin Kent |
Birkenhead Auckland |
24 Jan 2002 - 16 Mar 2010 |
Individual | Newlands, Andre Douglas |
Orewa Orewa 0931 New Zealand |
12 Sep 2006 - 16 Jul 2018 |
Individual | Simpson, Andrew Leatham |
Parnell Auckland |
24 Jan 2002 - 11 Apr 2007 |
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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