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Db Group Limited

Type: NZ Limited Company (Ltd)
9429032928990
NZBN
2089217
Company Number
Registered
Company Status
Current address
58 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Mar 2021
7b Camp Street
Trentham
Upper Hutt 5010
New Zealand
Registered & service address used since 24 May 2023
11 Bowsprit Way
Whitby
Porirua 5024
New Zealand
Registered & service address used since 25 Sep 2023

Db Group Limited, a registered company, was registered on 01 Feb 2008. 9429032928990 is the number it was issued. The company has been managed by 2 directors: Craig James Brown - an active director whose contract started on 01 Feb 2008,
Karla Helen Davidson-Brown - an active director whose contract started on 01 Feb 2008.
Updated on 06 Mar 2024, our data contains detailed information about 1 address: 11 Bowsprit Way, Whitby, Porirua, 5024 (types include: registered, service).
Db Group Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address up until 09 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 01 Apr 2014 to 09 Mar 2021

Address #2: Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 Apr 2011 to 01 Apr 2014

Address #3: C/-porirua Chartered Accountants Ltd, 1st Floor, 22 Prosser Street, Porirua New Zealand

Registered & physical address used from 30 Mar 2009 to 12 Apr 2011

Address #4: 21 Nether Green Crescent, Johnsonville, Wellington

Registered & physical address used from 01 Feb 2008 to 30 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davidson-brown, Karla Helen Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Craig James Whitby
Porirua
5024
New Zealand
Directors

Craig James Brown - Director

Appointment date: 01 Feb 2008

Address: Whitby, Porirua, 5024 New Zealand

Address used since 23 Jun 2021

Address: Aotea, Porirua, 5024 New Zealand

Address used since 13 Mar 2013


Karla Helen Davidson-brown - Director

Appointment date: 01 Feb 2008

Address: Whitby, Porirua, 5024 New Zealand

Address used since 23 Jun 2021

Address: Aotea, Porirua, 5024 New Zealand

Address used since 13 Mar 2013

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