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Dcd Business Limited

Type: NZ Limited Company (Ltd)
9429038080029
NZBN
858301
Company Number
Removed
Company Status
Current address
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Nov 2013
Suite 10e 17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Nov 2021

Dcd Business Limited was launched on 10 Jun 1997 and issued an NZ business identifier of 9429038080029. This removed LTD company has been run by 6 directors: David Raymond Haines - an active director whose contract started on 10 Jun 1997,
Karen Letitia Joubert - an inactive director whose contract started on 01 Nov 2015 and was terminated on 07 Jun 2019,
Owen Taylor - an inactive director whose contract started on 01 Nov 2013 and was terminated on 24 Jun 2015,
Anna Elizabeth Haines - an inactive director whose contract started on 01 Mar 2000 and was terminated on 19 Feb 2004,
Kimberley Joy Haines - an inactive director whose contract started on 20 May 2001 and was terminated on 19 Feb 2004.
As stated in BizDb's data (updated on 26 Mar 2024), the company uses 1 address: Suite 10E 17 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 10 Nov 2021, Dcd Business Limited had been using Suite 10E Krukzeiner House, 17 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Haines, Christina Wenjun (an individual) located at Epsom, Auckland postcode 1051,
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Haines, David Raymond (an individual) located at Epsom, Auckland postcode 1051.

Addresses

Previous addresses

Address #1: Suite 10e Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Nov 2020 to 10 Nov 2021

Address #2: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2010 to 19 Nov 2020

Address #3: Level 12, 17 Albert Street, Auckland New Zealand

Registered & physical address used from 27 Nov 2008 to 06 Dec 2010

Address #4: Level 3, 4 Newton Road, Newton, Auckland

Registered & physical address used from 26 May 2008 to 27 Nov 2008

Address #5: Level 3,, 4 Newton Road, Auckland

Physical & registered address used from 17 Jul 2007 to 26 May 2008

Address #6: 102a Wheturangi Road, Epsom, Auckland

Registered & physical address used from 17 Nov 2004 to 17 Jul 2007

Address #7: 33b Colwill Road, Massey East

Registered address used from 15 Nov 2001 to 17 Nov 2004

Address #8: 33b Colwill Road, Massey East

Registered address used from 11 Apr 2000 to 15 Nov 2001

Address #9: 33b Colwill Road, Massey East

Physical address used from 14 Jun 1997 to 14 Jun 1997

Contact info
64 9 3601182
02 Nov 2018 Phone
www.hainesplanning.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Haines, Christina Wenjun Epsom
Auckland
1051
New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Haines, David Raymond Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haines, Janet Diane Massey East
Individual Haines, Kimberley Joy Massey East
Individual Joubert, Karen Oteha
Auckland
0632
New Zealand
Individual Moriarty, Craig Barry Sunnyhills
Auckland
2010
New Zealand
Entity Djb Trustees Limited
Shareholder NZBN: 9429034495117
Company Number: 1709177
Individual Haines, Anna Elizabeth Ellerslie
Auckland
Individual Haines, David Massey East
Entity Djb Trustees Limited
Shareholder NZBN: 9429034495117
Company Number: 1709177
Other Null - David Haines, Christina Haines & Djb Trustees Limited Jointly
Other David Haines, Christina Haines & Djb Trustees Limited Jointly
Directors

David Raymond Haines - Director

Appointment date: 10 Jun 1997

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Nov 2009


Karen Letitia Joubert - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 07 Jun 2019

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 Nov 2015


Owen Taylor - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 24 Jun 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2013


Anna Elizabeth Haines - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 19 Feb 2004

Address: Ellerslie, Auckland,

Address used since 01 Mar 2000


Kimberley Joy Haines - Director (Inactive)

Appointment date: 20 May 2001

Termination date: 19 Feb 2004

Address: Massey, Auckland,

Address used since 20 May 2001


Janet Diane Haines - Director (Inactive)

Appointment date: 05 Dec 1997

Termination date: 01 Apr 2002

Address: Massey East,

Address used since 05 Dec 1997

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