Dbm Vircon Services (Nz) Limited, a registered company, was launched on 26 Sep 2007. 9429033113418 is the number it was issued. "Engineering drafting service" (ANZSIC M692345) is how the company was classified. The company has been run by 7 directors: Cedric Gregory Easthorpe - an active director whose contract started on 15 Feb 2008,
Scott S. - an active director whose contract started on 31 Oct 2016,
Michael H. - an active director whose contract started on 31 Oct 2016,
Scott Ronald Common - an active director whose contract started on 09 Jan 2024,
Vinod Muthanna - an inactive director whose contract started on 01 Apr 2010 and was terminated on 31 Oct 2016.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: an address for records at Level 1, 16 St Marks Road, Epsom, Auckland, 1051 (types include: other, records).
Dbm Vircon Services (Nz) Limited had been using First Floor, 217 Great, South Rd, Greenlane, Auckland as their registered address up to 24 Nov 2016.
Old names for the company, as we established at BizDb, included: from 26 Sep 2007 to 11 Feb 2020 they were named Bds Steel Detailers (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - Dbm Vircon Services (Australia) Pty Ltd - located at 1051, South Brisbane, Queensland.
Previous address
Address #1: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 26 Sep 2007 to 24 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Dbm Vircon Services (australia) Pty Ltd |
South Brisbane Queensland 4101 Australia |
26 Sep 2007 - |
Ultimate Holding Company
Cedric Gregory Easthorpe - Director
Appointment date: 15 Feb 2008
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 28 Feb 2022
Address: Northpark, Auckland, 2013 New Zealand
Address used since 11 Sep 2017
Address: Cumbria Downs, Auckland, 2013 New Zealand
Address used since 25 Sep 2015
Scott S. - Director
Appointment date: 31 Oct 2016
Address: #135 Phoenix, Az, 85014 United States
Address used since 31 Oct 2016
Michael H. - Director
Appointment date: 31 Oct 2016
Address: Scottsdale, Az, 85259 United States
Address used since 31 Oct 2016
Scott Ronald Common - Director
Appointment date: 09 Jan 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Jan 2024
Vinod Muthanna - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Oct 2016
ASIC Name: Bds Global Detailing Pty Limited
Address: Toowong, Queensland, 4066 Australia
Address used since 22 Jun 2015
Address: South Brisbane, Brisbane, 4101 Australia
Address: South Brisbane, Brisbane, 4101 Australia
John Gerard Stewart - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 01 Apr 2010
Address: Oatley, Nsw, Australia 2223,
Address used since 22 Nov 2007
Vincent Lawrence Rehbein - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 22 Nov 2007
Address: Main Beach, Queensland 4217, Australia,
Address used since 26 Sep 2007
Securefuture Wiri Limited
Level 3, 37 Galway Street
Securefuture Wiri Holdings Limited
Level 3, 37 Galway Street
Clearmont (queenstown) Limited
Level 3, 37 Galway Street
Britomart Oriental Building Owners' Association Incorporated
Level 3
Public Infrastructure Partners Lp
Northern Steamship Building
Pip Melbourne Lp
Northern Steamship Building
Crang Consulting Limited
135b Coates Avenue
Food And Dairy Systems Limited
Unit 1, 81-83 Jervois Road
Pacific Structural Design Limited
10 Heather Street
Silicon Engineering Consultants Limited
2/277 Mount Eden Road,
Stardraft Limited
Level 1, 10 Heather Street
Theakston Engineering Limited
Level 6, 57 Symonds Street