A D B Holdings Limited was incorporated on 20 Sep 2004 and issued a number of 9429035169628. This registered LTD company has been run by 2 directors: Antony Barrett - an active director whose contract began on 20 Sep 2004,
Donna Barrett - an active director whose contract began on 20 Sep 2004.
As stated in our database (updated on 11 Apr 2024), this company uses 1 address: 75 Boston Road, Mt Eden, Auckland, 1342 (types include: registered, physical).
Until 02 Dec 2020, A D B Holdings Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Barrett, Antony (an individual) located at Glenfield, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barrett, Donna - located at Glenfield, Auckland. A D B Holdings Limited has been classified as "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110).
Principal place of activity
Flat 2, 77 Seaview Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Mar 2018 to 02 Dec 2020
Address #2: Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Apr 2006 to 16 Mar 2018
Address #3: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Physical & registered address used from 20 Sep 2004 to 13 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barrett, Antony |
Glenfield Auckland |
20 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barrett, Donna |
Glenfield Auckland |
20 Sep 2004 - |
Antony Barrett - Director
Appointment date: 20 Sep 2004
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 22 Dec 2010
Donna Barrett - Director
Appointment date: 20 Sep 2004
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 21 Sep 2004
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