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Dbct Management Limited

Type: NZ Limited Company (Ltd)
9429036650330
NZBN
1184282
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
16 Ashmore Crescent
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Dec 2018
16 Ashmore Crescent
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 19 Dec 2018

Dbct Management Limited, a registered company, was registered on 21 Jan 2002. 9429036650330 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been run by 1 director, named David James Brunton - an active director whose contract started on 21 Jan 2002.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Ashmore Crescent, Warkworth, Warkworth, 0910 (type: registered, physical).
Dbct Management Limited had been using 7A Margaret Way, Langs Beach, Waipu as their physical address up to 19 Dec 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

16 Ashmore Crescent, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 7a Margaret Way, Langs Beach, Waipu, 0582 New Zealand

Physical & registered address used from 25 Nov 2015 to 19 Dec 2018

Address #2: 104c Tara Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 23 Jan 2015 to 25 Nov 2015

Address #3: Wbb Chartered Accountants Ltd, Level 1 111 Hurstmere Rd, Takapuna,, Auckland, 0740 New Zealand

Registered address used from 20 Nov 2012 to 23 Jan 2015

Address #4: 129 Kaiwaka-mangawahi Road, Kaiwaka New Zealand

Registered address used from 07 Mar 2007 to 20 Nov 2012

Address #5: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand

Physical address used from 07 Mar 2006 to 23 Jan 2015

Address #6: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland

Registered address used from 07 Mar 2006 to 07 Mar 2007

Address #7: Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland

Registered address used from 07 Mar 2005 to 07 Mar 2006

Address #8: C/- David Brunton, 129 Kaiwaka-mangawhau Road, Kaiwaka

Registered address used from 18 Feb 2003 to 07 Mar 2005

Address #9: Wbb Chartered Accountants Limited, 31 Anzac Street, Takapuna, Auckland

Physical address used from 18 Feb 2003 to 07 Mar 2006

Address #10: W.b.b Chartered Accountants Limited, 31 Anzac Street, Takapuna, Auckland

Registered address used from 20 Mar 2002 to 18 Feb 2003

Address #11: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical address used from 21 Jan 2002 to 18 Feb 2003

Address #12: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered address used from 21 Jan 2002 to 20 Mar 2002

Contact info
64 27 5273681
Phone
info@dbct.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Brunton, Cyrena Keiti Warkworth
Warkworth
0910
New Zealand
Individual Brunton, David James Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brunton, David James Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brunton, Cyrena Keiti Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

David James Brunton - Director

Appointment date: 21 Jan 2002

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 11 Dec 2018

Address: Langs Beach, Waipu, 0582 New Zealand

Address used since 17 Nov 2015

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