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D L B Services Limited

Type: NZ Limited Company (Ltd)
9429033530598
NZBN
1921737
Company Number
Registered
Company Status
Current address
109 Main Road
Katikati 3129
New Zealand
Registered address used since 12 Jul 2016
121d Princes Street
Rd2
Waihi 3682
New Zealand
Physical & service address used since 08 Aug 2016

D L B Services Limited was launched on 02 Apr 2007 and issued a business number of 9429033530598. The registered LTD company has been supervised by 3 directors: Lauren Bartram - an active director whose contract began on 01 Apr 2009,
David Bartram - an active director whose contract began on 01 Apr 2009,
Robyn Kingstone - an inactive director whose contract began on 02 Apr 2007 and was terminated on 01 Apr 2009.
As stated in the BizDb information (last updated on 01 Apr 2024), this company uses 3 addresses: 2 Wrigley Street, Waihi, Waihi, 3610 (office address),
121D Princes Street, Rd2, Waihi, 3682 (physical address),
121D Princes Street, Rd2, Waihi, 3682 (service address),
109 Main Road, Katikati, 3129 (registered address) among others.
Up until 08 Aug 2016, D L B Services Limited had been using 2 Wrigley Street, Waihi, Waihi as their physical address.
BizDb identified more names used by this company: from 02 Apr 2007 to 04 Mar 2010 they were named Gla 20 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bartram, David (an individual) located at Rd 2, Waihi postcode 3682.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bartram, Lauren - located at Rd 2, Waihi.

Addresses

Principal place of activity

2 Wrigley Street, Waihi, Waihi, 3610 New Zealand


Previous addresses

Address #1: 2 Wrigley Street, Waihi, Waihi, 3610 New Zealand

Physical address used from 10 Aug 2015 to 08 Aug 2016

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

Registered address used from 15 Jul 2015 to 12 Jul 2016

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

Registered address used from 07 Aug 2014 to 15 Jul 2015

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

Registered address used from 11 Oct 2013 to 07 Aug 2014

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

Registered address used from 11 Mar 2010 to 11 Oct 2013

Address #6: 2 Wrigley Street, Waihi New Zealand

Physical address used from 11 Mar 2010 to 10 Aug 2015

Address #7: 16 Ryan Place, Manuaku

Physical & registered address used from 27 Jun 2008 to 11 Mar 2010

Address #8: 160 Mill Road, Manukau

Registered & physical address used from 02 Apr 2007 to 27 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bartram, David Rd 2
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bartram, Lauren Rd 2
Waihi
3682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingstone, Robyn Manukau
Directors

Lauren Bartram - Director

Appointment date: 01 Apr 2009

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 29 Jul 2016


David Bartram - Director

Appointment date: 01 Apr 2009

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 29 Jul 2016


Robyn Kingstone - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 01 Apr 2009

Address: Manukau,

Address used since 20 Jun 2008

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