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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dukeson, Douglas Milton |
Arkles Bay Whangaparaoa 0932 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dukeson, Carla Anne |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dukeson, Douglas Milton |
Gulf Harbour Whangaparaoa |
22 Apr 1996 - 20 Mar 2009 |
Individual | Dukeson, Doug Milton |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Mar 2010 - 03 Apr 2023 |
Individual | Thompson, Soraja Victoria |
Manly Whangaparaoa 0930 New Zealand |
22 Apr 1996 - 28 Mar 2023 |
Individual | Thompson, Barry Robert |
Manly Whangaparaoa 0930 New Zealand |
22 Apr 1996 - 28 Mar 2023 |
Individual | Dukeson, Louise Ann |
Gulf Harbour Auckland |
22 Apr 1996 - 02 Mar 2005 |
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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