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D & B Publishing Limited

Type: NZ Limited Company (Ltd)
9429038329104
NZBN
806843
Company Number
Registered
Company Status
66387275
GST Number
J541205
Industry classification code
Magazine Publishing (excluding Printing)
Industry classification description
Current address
14 Glamis Avenue
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 31 Mar 2010
14 Glamis Avenue
Manly
Whangaparaoa 0930
New Zealand
Office & delivery address used since 24 Mar 2021
Po Box 132
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 24 Mar 2021

D & B Publishing Limited, a registered company, was started on 22 Apr 1996. 9429038329104 is the NZ business number it was issued. "Magazine publishing (excluding printing)" (business classification J541205) is how the company has been classified. This company has been supervised by 5 directors: Douglas Milton Dukeson - an active director whose contract started on 22 Apr 1996,
Carla Anne Dukeson - an active director whose contract started on 01 Apr 2023,
Soraja Victoria Thompson - an inactive director whose contract started on 01 Jan 1999 and was terminated on 31 Mar 2023,
Barry Robert Thompson - an inactive director whose contract started on 22 Apr 1996 and was terminated on 28 Mar 2023,
Louise Ann Dukeson - an inactive director whose contract started on 01 Jan 1999 and was terminated on 25 Nov 2004.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (types include: registered, service).
D & B Publishing Limited had been using 43 Alec Craig Way, Gulf Harbour, Whangaparaoa as their physical address until 31 Mar 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 886, Whangaparaoa, Whangaparaoa, 0949 New Zealand

Postal address used from 29 Mar 2023

Address #5: 2 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand

Office & delivery address used from 29 Mar 2023

Address #6: 2 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered & service address used from 05 Apr 2023

Principal place of activity

14 Glamis Avenue, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 43 Alec Craig Way, Gulf Harbour, Whangaparaoa

Physical & registered address used from 19 Mar 2008 to 31 Mar 2010

Address #2: 73 Gaunt Street, Westhaven, Auckland

Physical address used from 04 Dec 2000 to 04 Dec 2000

Address #3: 73 Gaunt Street, Westhaven, Auckland

Registered address used from 04 Dec 2000 to 19 Mar 2008

Address #4: 65 Gaunt Street, Westhaven, Auckland

Physical address used from 04 Dec 2000 to 19 Mar 2008

Address #5: 79 Gaunt Street, Westhaven, Auckland

Registered address used from 11 Apr 2000 to 04 Dec 2000

Address #6: 687 Whangaparaoa Road, Whangaparaoa

Registered address used from 30 Mar 1999 to 11 Apr 2000

Address #7: 687 Whangaparaoa Road, Whangaparaoa

Physical address used from 30 Mar 1999 to 04 Dec 2000

Address #8: 79 Gaunt Street, Westhaven, Auckland

Physical & registered address used from 30 Jun 1996 to 30 Mar 1999

Contact info
64 9 4282086
27 Mar 2019 Phone
accounts@boatmags.com
24 Mar 2021 nzbn-reserved-invoice-email-address-purpose
accounts@boatmags.com
27 Mar 2019 Email
www.boatmags.com
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dukeson, Douglas Milton Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dukeson, Carla Anne Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dukeson, Douglas Milton Gulf Harbour
Whangaparaoa
Individual Dukeson, Doug Milton Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Thompson, Soraja Victoria Manly
Whangaparaoa
0930
New Zealand
Individual Thompson, Barry Robert Manly
Whangaparaoa
0930
New Zealand
Individual Dukeson, Louise Ann Gulf Harbour
Auckland
Directors

Douglas Milton Dukeson - Director

Appointment date: 22 Apr 1996

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Nov 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2010


Carla Anne Dukeson - Director

Appointment date: 01 Apr 2023

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Apr 2023


Soraja Victoria Thompson - Director (Inactive)

Appointment date: 01 Jan 1999

Termination date: 31 Mar 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Jan 1999


Barry Robert Thompson - Director (Inactive)

Appointment date: 22 Apr 1996

Termination date: 28 Mar 2023

Address: Manly, Whangaparoa, 0930 New Zealand

Address used since 22 Apr 1996


Louise Ann Dukeson - Director (Inactive)

Appointment date: 01 Jan 1999

Termination date: 25 Nov 2004

Address: Gulf Harbour, Auckland,

Address used since 01 Jan 1999

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