Shortcuts

Djbs Limited

Type: NZ Limited Company (Ltd)
9429031843300
NZBN
2337674
Company Number
Registered
Company Status
Current address
Level 2
18 Broadway
Newmarket, Auckland 1023
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 May 2010
14b Selwyn Crescent
Forrest Hill
North Shore City 0620
New Zealand
Other address (Address for Records) used since 09 May 2011
Level 2
18 Broadway
Newmarket 1023
New Zealand
Registered & physical & service address used since 27 May 2021

Djbs Limited was launched on 15 Oct 2009 and issued a number of 9429031843300. The registered LTD company has been supervised by 2 directors: Brendan Steven Mcannalley - an active director whose contract started on 15 Oct 2009,
Desma Jannine Houghton - an active director whose contract started on 15 Oct 2009.
As stated in BizDb's database (last updated on 14 Mar 2024), the company registered 1 address: Level 2, 18 Broadway, Newmarket, 1023 (category: registered, physical).
Up to 27 May 2021, Djbs Limited had been using Level 2, 18 Broadway, Newmarket 1023 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcannalley, Brendan Steven (an individual) located at Rd 1, Waitoki postcode 0871.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Houghton, Desma Jannine - located at Rd 1, Waitoki.

Addresses

Previous addresses

Address #1: Level 2, 18 Broadway, Newmarket 1023 New Zealand

Registered address used from 12 May 2010 to 27 May 2021

Address #2: Level 2, 18 Broadway, Newmarket, Auckland 1023 New Zealand

Physical address used from 12 May 2010 to 27 May 2021

Address #3: 4 Chevron Place, Castor Bay, North Shore City 6020

Physical address used from 15 Oct 2009 to 12 May 2010

Address #4: 4 Chevron Place, Casstor Bay, North Shore 6020

Registered address used from 15 Oct 2009 to 12 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcannalley, Brendan Steven Rd 1
Waitoki
0871
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Houghton, Desma Jannine Rd 1
Waitoki
0871
New Zealand
Directors

Brendan Steven Mcannalley - Director

Appointment date: 15 Oct 2009

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 05 Apr 2011

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 12 Mar 2018

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 30 Apr 2018


Desma Jannine Houghton - Director

Appointment date: 15 Oct 2009

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 30 Apr 2018

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 05 Apr 2011

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 12 Mar 2018