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Dunbi 45 Limited

Type: NZ Limited Company (Ltd)
9429033319681
NZBN
1954754
Company Number
Registered
Company Status
Current address
26 Elsie Drive
Waiuku
Waiuku 2123
New Zealand
Registered address used since 29 Sep 2015
26 Elsie Drive
Waiuku
Waiuku 2123
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 23 Jun 2016
26 Elsie Drive
Waiuku
Waiuku 2123
New Zealand
Physical & service address used since 01 Jul 2016

Dunbi 45 Limited, a registered company, was incorporated on 14 Jun 2007. 9429033319681 is the NZ business number it was issued. This company has been managed by 2 directors: Darren James Whyte - an active director whose contract started on 14 Jun 2007,
Jane Mary Frances Whyte - an active director whose contract started on 14 Jun 2007.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Elsie Drive, Waiuku, Waiuku, 2123 (types include: physical, service).
Dunbi 45 Limited had been using 318 Te Toro Road, Rd 4, Waiuku as their registered address up until 29 Sep 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 318 Te Toro Road, Rd 4, Waiuku, 2684 New Zealand

Registered address used from 18 Jun 2010 to 29 Sep 2015

Address #2: 318 Te Toro Road, Rd 4, Waiuku, 2684 New Zealand

Physical address used from 18 Jun 2010 to 01 Jul 2016

Address #3: 29 Melba Street, Beachhaven, North Shore

Registered & physical address used from 14 Jun 2007 to 18 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whyte, Jane Mary Frances Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whyte, Darren James Waiuku
Waiuku
2123
New Zealand
Directors

Darren James Whyte - Director

Appointment date: 14 Jun 2007

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 23 Jun 2016


Jane Mary Frances Whyte - Director

Appointment date: 14 Jun 2007

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 23 Jun 2016