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Djbw Construction Limited

Type: NZ Limited Company (Ltd)
9429033314662
NZBN
1955505
Company Number
Registered
Company Status
Current address
109 Main Road
Katikati 3129
New Zealand
Registered address used since 18 May 2016
83 Bays Road
Rd 5
Orere Point 2585
New Zealand
Physical address used since 02 Aug 2018

Djbw Construction Limited was incorporated on 21 Jun 2007 and issued a number of 9429033314662. This registered LTD company has been run by 3 directors: Danny Jonathon Boe-Wilson - an active director whose contract began on 17 Jul 2018,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Jun 2017 and was terminated on 17 Jul 2018,
Heather Joy Raynes - an inactive director whose contract began on 21 Jun 2007 and was terminated on 01 Jun 2017.
As stated in our database (updated on 25 Aug 2020), the company uses 2 addresses: 83 Bays Road, Rd 5, Orere Point, 2585 (physical address),
109 Main Road, Katikati, 3129 (registered address).
Up until 02 Aug 2018, Djbw Construction Limited had been using 109 Main Road, Katikati as their physical address.
BizDb identified more names used by the company: from 21 Jun 2007 to 25 Jul 2018 they were called Katikati Rentals Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Danny Boe-Wilson (a director) located at Rd 5, Orere Point postcode 2585.

Addresses

Previous addresses

Address #1: 109 Main Road, Katikati, 3129 New Zealand

Physical address used from 09 Aug 2017 to 02 Aug 2018

Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 13 May 2015 to 18 May 2016

Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 23 Jun 2014 to 13 May 2015

Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 21 May 2012 to 23 Jun 2014

Address #5: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 09 Jun 2008 to 21 May 2012

Address #6: 96 Lockington Road, Rd2, Katikati New Zealand

Physical address used from 21 Jun 2007 to 09 Aug 2017

Address #7: 96 Lockington Road, Rd2, Katikati

Registered address used from 21 Jun 2007 to 09 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Danny Jonathon Boe-wilson Rd 5
Orere Point
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heather Joy Raynes Rd2
Katikati
Individual Karen Elizabeth Vigus Katikati
Katikati
3129
New Zealand
Directors

Danny Jonathon Boe-wilson - Director

Appointment date: 17 Jul 2018

Address: Rd 5, Orere Point, 2585 New Zealand

Address used since 17 Jul 2018


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 17 Jul 2018

Address: Katikati, Katikati, 3129 New Zealand

Address used since 01 Jun 2017


Heather Joy Raynes - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 01 Jun 2017

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 28 May 2010

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