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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Haines, Christina Wenjun |
Epsom Auckland 1051 New Zealand |
19 May 2008 - |
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
30 Nov 2011 - |
Individual | Haines, David Raymond |
Epsom Auckland 1051 New Zealand |
10 Jun 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haines, Janet Diane |
Massey East |
10 Jun 1997 - 10 Nov 2004 |
Individual | Haines, Kimberley Joy |
Massey East |
10 Jun 1997 - 10 Nov 2004 |
Individual | Joubert, Karen |
Oteha Auckland 0632 New Zealand |
11 Nov 2015 - 27 Aug 2019 |
Individual | Moriarty, Craig Barry |
Sunnyhills Auckland 2010 New Zealand |
08 Nov 2016 - 19 Jul 2022 |
Entity | Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 |
19 May 2008 - 30 Nov 2011 | |
Individual | Haines, Anna Elizabeth |
Ellerslie Auckland |
10 Jun 1997 - 10 Nov 2004 |
Individual | Haines, David |
Massey East |
10 Jun 1997 - 10 Nov 2004 |
Entity | Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 |
19 May 2008 - 30 Nov 2011 | |
Other | Null - David Haines, Christina Haines & Djb Trustees Limited Jointly | 10 Nov 2004 - 25 Oct 2007 | |
Other | David Haines, Christina Haines & Djb Trustees Limited Jointly | 10 Nov 2004 - 25 Oct 2007 |
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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