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Distinctive Business Systems Limited

Type: NZ Limited Company (Ltd)
9429034059906
NZBN
149944
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 23 Apr 2020

Distinctive Business Systems Limited was registered on 26 Apr 1978 and issued an NZBN of 9429034059906. This registered LTD company has been managed by 3 directors: Wayne Lawrence Rodgers - an active director whose contract started on 06 Apr 1992,
Allen James Lowe - an inactive director whose contract started on 06 Apr 1992 and was terminated on 20 Nov 1998,
William Alistair Medder - an inactive director whose contract started on 06 Apr 1992 and was terminated on 08 Apr 1998.
As stated in BizDb's information (updated on 12 Apr 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 23 Apr 2020, Distinctive Business Systems Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
BizDb identified more names used by the company: from 06 Jul 1984 to 10 Feb 1992 they were called Distinctive Computing Limited, from 26 Apr 1978 to 06 Jul 1984 they were called Andersen Sound Studios Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Rodgers, Wayne Lawrence (an individual) located at Mosgiel postcode 9092.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Apr 2016 to 23 Apr 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 03 May 2011 to 28 Apr 2016

Address: C/- Clarke Craw & Partners, 2 Clark Street, Duneidn

Registered address used from 24 Apr 2001 to 24 Apr 2001

Address: C/- Clarke Craw Limited, 2 Clark Street, Duneidn New Zealand

Registered address used from 24 Apr 2001 to 03 May 2011

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical address used from 24 Apr 2001 to 03 May 2011

Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address: A J Lowe, 123 Maclaggan St, Dunedin

Registered address used from 12 Apr 1996 to 24 Apr 2001

Address: Gilks & Lowe, 22 Maclaggan St, Dunedin

Registered address used from 25 Mar 1993 to 12 Apr 1996

Address: -

Physical address used from 17 Feb 1992 to 24 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rodgers, Wayne Lawrence Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodgers, Wayne Lawrence Dunedin
Individual Lowe, Allen James Christchurch
Directors

Wayne Lawrence Rodgers - Director

Appointment date: 06 Apr 1992

Address: Mosgiel, 9092 New Zealand

Address used since 28 Apr 2023

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 25 Sep 2015


Allen James Lowe - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 20 Nov 1998

Address: Dunedin,

Address used since 06 Apr 1992


William Alistair Medder - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 08 Apr 1998

Address: Dunedin,

Address used since 06 Apr 1992