Shortcuts

D B Ventures Limited

Type: NZ Limited Company (Ltd)
9429036416011
NZBN
1224579
Company Number
Registered
Company Status
Current address
Level 1, 21 Broderick Road
Johnsonville
Wellington 6440
New Zealand
Records & other (Address for Records) & shareregister & other (Address For Share Register) address used since 19 Jun 2015
Level 1, 21 Broderick Road
Johnsonville
Wellington 6440
New Zealand
Registered & physical & service address used since 29 Jun 2015
Level 1, 21 Broderick Road
Johnsonville
Wellington 6440
New Zealand
Records & shareregister address used since 15 Apr 2023

D B Ventures Limited, a registered company, was incorporated on 12 Jul 2002. 9429036416011 is the NZBN it was issued. This company has been managed by 2 directors: Beverley Jean Heath - an active director whose contract began on 12 Jul 2002,
Donald Edward Heath - an inactive director whose contract began on 12 Jul 2002 and was terminated on 01 Sep 2006.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 (types include: registered, service).
D B Ventures Limited had been using D M Lander, 19-21 Broderick Rd, Johnsonville, Wellington as their registered address up until 29 Jun 2015.
One entity owns all company shares (exactly 1000 shares) - Heath, Beverley Jean - located at 6440, Newlands, Wellington.

Addresses

Other active addresses

Address #4: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered & service address used from 24 Apr 2023

Previous addresses

Address #1: D M Lander, 19-21 Broderick Rd, Johnsonville, Wellington New Zealand

Registered address used from 10 Jul 2004 to 29 Jun 2015

Address #2: D M Lander, P.o Box 13-070, Johnsonville, Wellington

Registered address used from 06 Jul 2004 to 06 Jul 2004

Address #3: D.m Lander, 19-21 Broderick Rd, Johnsonville, Wellington

Physical address used from 06 Jul 2004 to 06 Jul 2004

Address #4: D M Lander, P.o Box 13-070, Johnsonville, Wellington New Zealand

Physical address used from 06 Jul 2004 to 06 Jul 2004

Address #5: Level 1 50 Bloomfield Terrace, Lower Hutt

Physical & registered address used from 30 Sep 2003 to 06 Jul 2004

Address #6: 126 Westchester Drive, Churton Park, Wellington

Registered & physical address used from 12 Jul 2002 to 30 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Heath, Beverley Jean Newlands
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heath, Donald Edward Bellvue Estate
Newlands, Wellington
Directors

Beverley Jean Heath - Director

Appointment date: 12 Jul 2002

Address: Newlands, Wellington, 6037 New Zealand

Address used since 03 Aug 2014


Donald Edward Heath - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 01 Sep 2006

Address: Bellvue Estate, Newlands, Wellington,

Address used since 23 Sep 2003

Nearby companies

Twenty4seven Limited
Level 1, 125-137 Johnsonville Road

Mar Place House Limited
Level 1, 125-137 Johnsonville Road

Studio 128 Limited
Unit B, Level 1, 128 Johnsonville Road

Mahfair Limited
Level 1, 21-29 Broderick Road

Global Rate Set Systems Limited
Level 1, 21-29 Broderick Road

Rent Luxury Limited
Level 1, 2 Frank Johnson Street