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Distinctive Business Computers Limited

Type: NZ Limited Company (Ltd)
9429040305752
NZBN
147639
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 01 Oct 2020

Distinctive Business Computers Limited was launched on 30 Jan 1969 and issued a number of 9429040305752. This registered LTD company has been managed by 4 directors: Wayne Lawrence Rodgers - an active director whose contract began on 19 Feb 1993,
Allen James Lowe - an inactive director whose contract began on 19 Feb 1993 and was terminated on 20 Nov 1998,
William Bruce Finnie - an inactive director whose contract began on 22 Jun 1981 and was terminated on 19 Feb 1993,
Trevor Ferguson Johnston - an inactive director whose contract began on 22 Jun 1981 and was terminated on 19 Feb 1993.
As stated in BizDb's database (updated on 28 Apr 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 01 Oct 2020, Distinctive Business Computers Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified old names used by this company: from 30 Jan 1969 to 15 Mar 1993 they were named Finnie & Ellis Development Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1999 shares are held by 1 entity, namely:
Distinctive Business Systems Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Rodgers, Wayne Lawrence - located at Helensburgh, Dunedin.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Oct 2016 to 01 Oct 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Sep 2010 to 03 Oct 2016

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical address used from 16 Sep 2001 to 20 Sep 2010

Address: Clarke, Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 16 Sep 2001 to 16 Sep 2001

Address: Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 16 Sep 2001 to 16 Sep 2001

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered address used from 16 Sep 2001 to 20 Sep 2010

Address: -

Physical address used from 21 Sep 1998 to 16 Sep 2001

Address: C/- A J Lowe, 123 Maclaggan Street, Dunedin

Registered address used from 14 Apr 1996 to 14 Apr 1996

Address: Clarke Craw, 2 Clark Street, Dunedin

Registered address used from 14 Apr 1996 to 16 Sep 2001

Address: C/- Joseph & Gray, Baycorp House, 333 Princes Street, Dunedin

Registered address used from 22 Mar 1993 to 14 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Entity (NZ Limited Company) Distinctive Business Systems Limited
Shareholder NZBN: 9429034059906
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rodgers, Wayne Lawrence Helensburgh
Dunedin
9010
New Zealand
Directors

Wayne Lawrence Rodgers - Director

Appointment date: 19 Feb 1993

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 25 Sep 2015


Allen James Lowe - Director (Inactive)

Appointment date: 19 Feb 1993

Termination date: 20 Nov 1998

Address: Dunedin,

Address used since 19 Feb 1993


William Bruce Finnie - Director (Inactive)

Appointment date: 22 Jun 1981

Termination date: 19 Feb 1993

Address: Dunedin,

Address used since 22 Jun 1981


Trevor Ferguson Johnston - Director (Inactive)

Appointment date: 22 Jun 1981

Termination date: 19 Feb 1993

Address: Dunedin,

Address used since 22 Jun 1981