Du Bois Enterprises Limited, a registered company, was started on 01 Nov 2000. 9429037115067 is the NZBN it was issued. "Book wholesaling" (business classification F373510) is how the company was categorised. This company has been supervised by 2 directors: Geoffrey Roy Wood - an active director whose contract began on 01 Nov 2000,
Sheridan Jane Wood - an inactive director whose contract began on 01 Nov 2000 and was terminated on 21 Sep 2013.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 14 Skippy Patuwai Lane, Glen Innes, Auckland, 1072 (registered address),
14 Skippy Patuwai Lane, Glen Innes, Auckland, 1072 (service address),
8 Harry Human Heights, Meadowbank, Auckland, 1072 (physical address),
8 Harry Human Heights, Meadowbank, Auckland, 1072 (service address) among others.
Du Bois Enterprises Limited had been using 8 Harry Human Heights, Saint Johns, Auckland as their physical address up until 16 Mar 2020.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 2 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 29 shares (29%). Lastly we have the 3rd share allotment (29 shares 29%) made up of 1 entity.
Other active addresses
Address #4: 14 Skippy Patuwai Lane, Glen Innes, Auckland, 1072 New Zealand
Registered & service address used from 18 Mar 2024
Principal place of activity
8 Harry Human Heights, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 8 Harry Human Heights, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 25 Mar 2015 to 16 Mar 2020
Address #2: 8 Harry Human Heights, Meadowbank, Auckland 1005 New Zealand
Registered address used from 11 Mar 2004 to 25 Mar 2015
Address #3: 8 Harry Human Heights, St Johns 5, Auckland New Zealand
Physical address used from 02 Nov 2000 to 25 Mar 2015
Address #4: 8 Harry Human Heights, St Johns 5, Auckland
Registered address used from 01 Nov 2000 to 11 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Wood, Sophie |
Meadowbank Auckland New Zealand |
26 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 29 | |||
| Individual | Wood, Geoffrey Roy |
St Johns Auckland |
01 Nov 2000 - |
| Shares Allocation #3 Number of Shares: 29 | |||
| Individual | Wood, Sheridan Jane |
St Johns Auckland |
01 Nov 2000 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Holmes, John |
Freemans Bay Auckland 1011 New Zealand |
26 Mar 2009 - |
| Individual | Wood, Sheridan Jane |
St Johns Auckland |
26 Mar 2009 - |
| Individual | Wood, Geoffrey Roy |
St Johns Auckland |
26 Mar 2009 - |
Geoffrey Roy Wood - Director
Appointment date: 01 Nov 2000
Address: St Johns, Auckland, 1072 New Zealand
Address used since 04 Mar 2016
Sheridan Jane Wood - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 21 Sep 2013
Address: St Johns, Auckland,
Address used since 01 Nov 2000
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