Db Automotive Limited was registered on 02 Apr 2009 and issued an NZ business identifier of 9429032330328. This registered LTD company has been run by 1 director, named Bradley Neil Sime - an active director whose contract began on 02 Apr 2009.
As stated in BizDb's data (updated on 23 Feb 2024), the company filed 1 address: Groupd Floor, 58 - Oriental Parade, Oriental Bay, Wellington, 6011 (types include: registered, service).
Until 05 Nov 2020, Db Automotive Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wharehinga, Delphine Arionne (an individual) located at Wainuiomata, Lower Hutt postcode 5014.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Wharehinga, Delphine Arionne - located at Wainuiomata, Lower Hutt,
Sime, Bradley Neil - located at Wainuiomata, Lower Hutt.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Sime, Bradley Neil, located at Wainuiomata, Lower Hutt (an individual).
Previous addresses
Address #1: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 12 Aug 2020 to 05 Nov 2020
Address #2: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 22 Aug 2019 to 05 Nov 2020
Address #3: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 03 May 2013 to 12 Aug 2020
Address #4: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 03 May 2013 to 22 Aug 2019
Address #5: Suite 1, 65 Waterloo Road, Lower Hutt, 5010 New Zealand
Registered address used from 29 Aug 2011 to 03 May 2013
Address #6: Suite 1, 65 Waterloo Road, Lower Hutt, 5010 New Zealand
Physical address used from 03 Sep 2010 to 03 May 2013
Address #7: Suite 1, 65 Waterloo Road, Lower Hutt, 5010 New Zealand
Registered address used from 03 Sep 2010 to 29 Aug 2011
Address #8: Level 1, 65 Waterloo Road, Lower Hutt New Zealand
Physical & registered address used from 02 Apr 2009 to 03 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wharehinga, Delphine Arionne |
Wainuiomata Lower Hutt 5014 New Zealand |
02 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Wharehinga, Delphine Arionne |
Wainuiomata Lower Hutt 5014 New Zealand |
02 Apr 2009 - |
| Individual | Sime, Bradley Neil |
Wainuiomata Lower Hutt 5014 New Zealand |
02 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sime, Bradley Neil |
Wainuiomata Lower Hutt 5014 New Zealand |
02 Apr 2009 - |
Bradley Neil Sime - Director
Appointment date: 02 Apr 2009
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 02 Apr 2009
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