Dbs Business Systems Limited, a registered company, was started on 08 Jun 2000. 9429037242725 is the NZ business identifier it was issued. The company has been run by 3 directors: Angus James Grant Scott-Knight - an active director whose contract began on 08 Jun 2000,
Shane Nelson Mitchell - an active director whose contract began on 27 Sep 2000,
Deborah Ann Waldek - an inactive director whose contract began on 08 Jun 2000 and was terminated on 20 Nov 2002.
Updated on 02 May 2024, our data contains detailed information about 1 address: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Dbs Business Systems Limited had been using C/-Collins & Associates Ltd, 154 Great South Road, Takanini, Auckland as their physical address up to 30 Sep 2016.
Other names used by the company, as we identified at BizDb, included: from 08 Jun 2000 to 30 May 2006 they were named Design Build Systems Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 499 shares (49.9%). Finally the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: C/-collins & Associates Ltd, 154 Great South Road, Takanini, Auckland, 2244 New Zealand
Physical & registered address used from 11 May 2015 to 30 Sep 2016
Address #2: C/-collins & Associates Ltd, 154 Great South Road, Takanini, Auckland New Zealand
Physical & registered address used from 01 Mar 2010 to 11 May 2015
Address #3: 1 Coles Cresent, Papakura, Auckland
Physical address used from 16 May 2005 to 01 Mar 2010
Address #4: 1 Coles Crescent, Papakura, Auckland
Registered address used from 02 Jun 2004 to 01 Mar 2010
Address #5: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland
Registered address used from 08 Jun 2000 to 02 Jun 2004
Address #6: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland
Physical address used from 08 Jun 2000 to 16 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Scott-knight, Angus James |
Maraetai Auckland 2018 New Zealand |
10 Apr 2007 - |
Individual | Scott-knight, Susan Hilary Louise |
Maraetai Auckland 2018 New Zealand |
22 Aug 2022 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Shane Nelson, Mitchell |
Westmere Auckland 1022 New Zealand |
08 Jun 2000 - |
Individual | Mitchell, Claire Joan |
Westmere Auckland 1022 New Zealand |
08 Jun 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Scott- Knight, Angus James Grant |
Maraetai Auckland 2018 New Zealand |
08 Jun 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Shane Nelson, Mitchell |
Westmere Auckland 1022 New Zealand |
08 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Tanya Helen |
Mt Albert Auckland |
08 Jun 2000 - 22 Aug 2022 |
Individual | Scott Knight, Christine Margaret |
Rd4, Papakura Auckland |
08 Jun 2000 - 10 Apr 2007 |
Individual | Williams, David Scott |
Rd4, Papakura Auckland |
08 Jun 2000 - 10 Apr 2007 |
Angus James Grant Scott-knight - Director
Appointment date: 08 Jun 2000
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 May 2015
Shane Nelson Mitchell - Director
Appointment date: 27 Sep 2000
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Aug 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Sep 2000
Deborah Ann Waldek - Director (Inactive)
Appointment date: 08 Jun 2000
Termination date: 20 Nov 2002
Address: Rd2, Mercer,
Address used since 08 Jun 2000
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