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D B Williams Contracting Limited

Type: NZ Limited Company (Ltd)
9429040515977
NZBN
90945
Company Number
Registered
Company Status
Current address
682 State Highway 1
Puhoi
Warkworth 0983
New Zealand
Physical address used since 02 Jun 2017
682 Pōhuehue Road
Puhoi
Warkworth 0983
New Zealand
Registered & service address used since 03 Jun 2025

D B Williams Contracting Limited, a registered company, was incorporated on 01 May 1974. 9429040515977 is the NZBN it was issued. The company has been supervised by 2 directors: Dean Bradley Williams - an active director whose contract started on 15 May 1984,
Loma Mary Williams - an inactive director whose contract started on 15 May 1984 and was terminated on 29 May 2003.
Updated on 29 May 2025, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 682 Pōhuehue Road, Puhoi, Warkworth, 0983 (registered address),
682 Pōhuehue Road, Puhoi, Warkworth, 0983 (service address),
682 State Highway 1, Puhoi, Warkworth, 0983 (physical address).
D B Williams Contracting Limited had been using 682 State Highway 1, Puhoi, Warkworth as their service address up until 03 Jun 2025.
Previous names used by this company, as we identified at BizDb, included: from 01 May 1974 to 16 May 1979 they were named Alert Floor Sanding Limited.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group includes 51 shares (25.5%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 149 shares (74.5%).

Addresses

Previous addresses

Address #1: 682 State Highway 1, Puhoi, Warkworth, 0983 New Zealand

Service address used from 02 Jun 2017 to 03 Jun 2025

Address #2: 682 State Highway 1, Puhoi, Warkworth, 0983 New Zealand

Registered address used from 03 Jun 2016 to 03 Jun 2025

Address #3: 3/244 Albany Highway, Albany, Auckland, 0632 New Zealand

Physical address used from 31 May 2011 to 02 Jun 2017

Address #4: 3/244 Albany Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 31 May 2011 to 03 Jun 2016

Address #5: 391 Paremoremo Rd, Albany, Auckland New Zealand

Registered address used from 03 May 2006 to 31 May 2011

Address #6: 391 Paremoremo Road, Albany, Auckland New Zealand

Physical address used from 03 May 2006 to 31 May 2011

Address #7: 3 Kohekohe Rd, New Lynn 7

Physical address used from 27 May 2000 to 27 May 2000

Address #8: 3 Kohekohe Rd, New Lynn 7

Registered address used from 27 May 2000 to 03 May 2006

Address #9: 244 Albany Highway, Albany

Physical address used from 27 May 2000 to 03 May 2006

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 24 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Williams, Dean Bradley Puhoi
Puhoi
0983
New Zealand
Shares Allocation #2 Number of Shares: 149
Individual Williams, Dean Bradley Puhoi
Puhoi
0983
New Zealand
Individual Williams, Sandra Puhoi
Puhoi
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dick, Paul John Herald Island
Auckland

New Zealand
Directors

Dean Bradley Williams - Director

Appointment date: 15 May 1984

Address: Puhoi, Warkworth, 0983 New Zealand

Address used since 24 May 2025

Address: Puhoi, Warkworth, 0983 New Zealand

Address used since 26 May 2016


Loma Mary Williams - Director (Inactive)

Appointment date: 15 May 1984

Termination date: 29 May 2003

Address: New Lynn,

Address used since 15 May 1984

Nearby companies

S H Williams Trustee Limited
682 State Highway 1

D B Williams Trustee Limited
682 State Highway 1