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Dbs Property (2005) Limited

Type: NZ Limited Company (Ltd)
9429034592458
NZBN
1681920
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Beaumaris Way
Conifer Grove
Takanini 2112
New Zealand
Physical & registered & service address used since 25 Oct 2016
Suite 11, 160 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 03 Mar 2023

Dbs Property (2005) Limited was incorporated on 16 Aug 2005 and issued a number of 9429034592458. The registered LTD company has been supervised by 2 directors: Shane Nelson Mitchell - an active director whose contract started on 16 Aug 2005,
Angus James Grant Scott-Knight - an active director whose contract started on 16 Aug 2005.
As stated in our database (last updated on 18 Apr 2024), this company uses 1 address: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Up to 25 Oct 2016, Dbs Property (2005) Limited had been using C/-Collins & Associates Ltd, 154 Great South Road, Takanini, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Scott-Knight, Angus James Grant (an individual) located at Maraetai, Auckland postcode 2018,
Scott-Knight, Susan Hilary Louise (an individual) located at Maraetai, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mitchell, Shane Nelson - located at Westmere, Auckland. Dbs Property (2005) Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: C/-collins & Associates Ltd, 154 Great South Road, Takanini, Auckland, 2244 New Zealand

Registered address used from 11 May 2015 to 25 Oct 2016

Address #2: 154 Great South Road, Takanini, Auckland New Zealand

Physical address used from 01 Mar 2010 to 25 Oct 2016

Address #3: C/-collins & Associates Ltd, 154 Great South Road, Takanini, Auckland New Zealand

Registered address used from 01 Mar 2010 to 11 May 2015

Address #4: 1 Coles Crescent, Papakura, Auckland

Registered & physical address used from 16 Aug 2005 to 01 Mar 2010

Contact info
ashley.collins@xtra.co.nz
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Scott-knight, Angus James Grant Maraetai
Auckland
2018
New Zealand
Individual Scott-knight, Susan Hilary Louise Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mitchell, Shane Nelson Westmere
Auckland
1022
New Zealand
Directors

Shane Nelson Mitchell - Director

Appointment date: 16 Aug 2005

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Aug 2022

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 28 Oct 2015


Angus James Grant Scott-knight - Director

Appointment date: 16 Aug 2005

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 May 2015

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