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Dbl Nz Limited

Type: NZ Limited Company (Ltd)
9429041769157
NZBN
5708613
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Unit C3, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Apr 2017

Dbl Nz Limited was incorporated on 22 May 2015 and issued an NZ business identifier of 9429041769157. This registered LTD company has been run by 3 directors: Lyle Richmond Irwin - an active director whose contract started on 22 May 2015,
Susan Elisabeth Blight - an active director whose contract started on 24 Aug 2021,
David Blight - an inactive director whose contract started on 22 May 2015 and was terminated on 24 Aug 2021.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 13 Apr 2017, Dbl Nz Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dbl International Pty Limited (an other) located at Melbourne, Victoria postcode 3000. Dbl Nz Limited was classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 05 Apr 2016 to 13 Apr 2017

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 22 May 2015 to 13 Apr 2017

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 22 May 2015 to 05 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Dbl International Pty Limited Melbourne
Victoria
3000
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Dbl International Pty Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 4, 90 William Street
Melbourne
Victoria 3000
Australia
Address
Directors

Lyle Richmond Irwin - Director

Appointment date: 22 May 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Apr 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 May 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Sep 2019


Susan Elisabeth Blight - Director

Appointment date: 24 Aug 2021

Address: Mannerim, Victoria, 3222 Australia

Address used since 24 Aug 2021


David Blight - Director (Inactive)

Appointment date: 22 May 2015

Termination date: 24 Aug 2021

ASIC Name: Dbl International Pty Ltd

Address: Mannerim, Victoria, 3222 Australia

Address used since 27 Aug 2021

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne, Victoria, 3000 Australia

Address used since 22 May 2015

Address: Melbourne, Victoria, 3000 Australia

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