Dtb Holdings Limited, a registered company, was started on 26 Sep 2006. 9429033845463 is the NZBN it was issued. This company has been supervised by 4 directors: Angela Louise Taylor - an active director whose contract started on 26 Sep 2006,
Douglas Owen Taylor - an active director whose contract started on 26 Sep 2006,
Zane William Cleaver - an inactive director whose contract started on 26 Sep 2006 and was terminated on 20 Aug 2013,
Andrew David Chalmers - an inactive director whose contract started on 26 Sep 2006 and was terminated on 20 Aug 2013.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 80 Ingram Road, Ramarama, Auckland (types include: physical, registered).
Dtb Holdings Limited had been using Unit 1, 76 Forge Road, Silverdale, Auckland as their registered address until 08 Oct 2009.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Taylor, Angela Louise (an individual) located at Ramarama,
Taylor, Douglas Owen (an individual) located at Ramarama.
Previous address
Address #1: Unit 1, 76 Forge Road, Silverdale, Auckland
Registered & physical address used from 26 Sep 2006 to 08 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Taylor, Angela Louise |
Ramarama New Zealand |
26 Sep 2006 - |
| Individual | Taylor, Douglas Owen |
Ramarama |
26 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
26 Sep 2006 - 21 Aug 2013 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
26 Sep 2006 - 21 Aug 2013 |
Angela Louise Taylor - Director
Appointment date: 26 Sep 2006
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 23 Sep 2015
Douglas Owen Taylor - Director
Appointment date: 26 Sep 2006
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 23 Sep 2015
Zane William Cleaver - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 20 Aug 2013
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Sep 2011
Andrew David Chalmers - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 20 Aug 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Oct 2009
Aurangi Water Limited
80 Ingram Road
Dtb Solutions Limited
80 Ingram Road
Dtb Construction Limited
80 Ingram Road
Aurangi Racing Limited
80 Ingram Road
The Crowes Nest Limited
82 Ingram Road
Norica Limited
83b Ingram Road