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Db Plumbing Limited

Type: NZ Limited Company (Ltd)
9429034709931
NZBN
1646534
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Jul 2018

Db Plumbing Limited, a registered company, was launched on 14 Jun 2005. 9429034709931 is the NZBN it was issued. The company has been managed by 2 directors: David Bruce - an active director whose contract started on 14 Jun 2005,
Mark James Walker - an active director whose contract started on 01 Apr 2020.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Db Plumbing Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address up until 06 Jul 2018.
A total of 100 shares are issued to 9 shareholders (5 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 48 shares (48 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 20 Mar 2012 to 06 Jul 2018

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 28 Apr 2006 to 20 Mar 2012

Address: 28a Landing Road, Whakatane

Registered & physical address used from 14 Jun 2005 to 28 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Walker, Sarah Deane Coastlands
Whakatane
3120
New Zealand
Individual Walker, Mark James Rd 1
Whakatane
3191
New Zealand
Entity (NZ Limited Company) Sasca Trustees No 1 Limited
Shareholder NZBN: 9429047927100
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Fca Trustees 2009 Limited
Shareholder NZBN: 9429033291789
Whakatane
Whakatane
3120
New Zealand
Individual Cavey, Trina Rd 3
Whakatane
3193
New Zealand
Individual Bruce, David Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cavey, Trina Rd 3
Whakatane
3193
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Walker, Mark James Rd 1
Whakatane
3191
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bruce, David Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooking, Wayne Rd2 Whakatane
Directors

David Bruce - Director

Appointment date: 14 Jun 2005

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 16 Mar 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Feb 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Apr 2016


Mark James Walker - Director

Appointment date: 01 Apr 2020

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 01 Apr 2020

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