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Dvb Building And Maintenance Limited

Type: NZ Limited Company (Ltd)
9429038166303
NZBN
841411
Company Number
Registered
Company Status
Current address
Mallett Angelo Quinn Ltd
1st Floor
5 Hunt Street, Whangarei
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Mar 2008
1st Floor, 5 Hunt Street
Whangarei New Zealand
Physical & registered & service address used since 20 Mar 2008

Dvb Building and Maintenance Limited, a registered company, was registered on 22 Jan 1997. 9429038166303 is the NZ business identifier it was issued. This company has been run by 3 directors: David Theo Van Boldrik - an active director whose contract started on 02 Apr 2014,
Graeme Desmond Bird - an inactive director whose contract started on 22 Jan 1997 and was terminated on 01 Jul 2015,
Dianne Muriel Bird - an inactive director whose contract started on 22 Jan 1997 and was terminated on 09 Dec 2004.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (types include: physical, registered).
Dvb Building and Maintenance Limited had been using Tai Tokerau Building, 5 Hunt Street, Whangarei as their physical address up to 20 Mar 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Tai Tokerau Building, 5 Hunt Street, Whangarei

Physical & registered address used from 12 Aug 2005 to 20 Mar 2008

Address #2: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 12 Aug 2005

Address #3: No 6 Golf Harbour Drive, Maunu, Whangarei

Physical & registered address used from 31 Mar 2003 to 16 Apr 2004

Address #4: Cnr Golf Harbour Dr & State Highway 14, Maunu

Physical address used from 04 Dec 2001 to 31 Mar 2003

Address #5: Same As Registered Office Address

Physical address used from 04 Dec 2001 to 04 Dec 2001

Address #6: 94 Cemetery Road, Maunu

Registered address used from 04 Dec 2001 to 31 Mar 2003

Address #7: Grant Thornton, 2nd Floor, 1 James Street, Whangarei

Registered address used from 11 Apr 2000 to 04 Dec 2001

Address #8: Grant Thornton, 2nd Floor, 1 James Street, Whangarei

Registered address used from 25 Jan 1999 to 11 Apr 2000

Address #9: Grant Thornton, 2nd Floor, 1 James Street, Whangarei

Physical address used from 25 Jan 1999 to 04 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Boldrik, David Theo Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Boldrik, Emma Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mp Trustees (2004) Limited
Shareholder NZBN: 9429035366072
Company Number: 1518483
Individual Bird, Graeme Desmond Maunu
Whangarei
0110
New Zealand
Entity Itl Trustees 2005 Limited
Shareholder NZBN: 9429034850435
Company Number: 1617617
Individual Bird, Dianne Muriel Maunu
Whangarei
Individual Bird, Rosemary Jane Maunu
Whangarei
0110
New Zealand
Entity Mp Trustees (2004) Limited
Shareholder NZBN: 9429035366072
Company Number: 1518483
Individual Bird, Graeme Desmond Whangarei

New Zealand
Entity Itl Trustees 2005 Limited
Shareholder NZBN: 9429034850435
Company Number: 1617617
Directors

David Theo Van Boldrik - Director

Appointment date: 02 Apr 2014

Address: Whangārei, 0110 New Zealand

Address used since 06 Mar 2023

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 08 Mar 2016


Graeme Desmond Bird - Director (Inactive)

Appointment date: 22 Jan 1997

Termination date: 01 Jul 2015

Address: Whangarei, 0110 New Zealand

Address used since 11 Aug 2009


Dianne Muriel Bird - Director (Inactive)

Appointment date: 22 Jan 1997

Termination date: 09 Dec 2004

Address: Maunu,

Address used since 24 Mar 2003

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