Dubjay Limited was launched on 05 Jul 1963 and issued a number of 9429040669755. This registered LTD company has been supervised by 2 directors: Annette Broadbent - an active director whose contract began on 27 Mar 1992,
Warren John Broadbent - an active director whose contract began on 27 Mar 1992.
According to BizDb's database (updated on 29 Mar 2024), the company filed 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Until 23 Oct 2018, Dubjay Limited had been using 1-36 Sale Street, Auckland as their registered address.
BizDb found previous aliases for the company: from 17 Nov 2003 to 23 Oct 2012 they were named Mml Old Co Limited, from 05 Jul 1963 to 17 Nov 2003 they were named Macdonald Machinery Limited.
A total of 2000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1998 shares are held by 3 entities, namely:
Zim Trustee 8850 Limited (an entity) located at 125 St Georges Bay Road, Parnell, Auckland postcode 1052,
Broadbent, Warren John (an individual) located at Kohimarama, Auckland,
Broadbent, Annette (an individual) located at Kohimarama, Auckland.
The second group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Broadbent, Annette - located at Kohimarama, Auckland.
The third share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Broadbent, Warren John, located at Kohimarama, Auckland (an individual).
Previous address
Address #1: 1-36 Sale Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Sep 2014 to 23 Oct 2018
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Entity (NZ Limited Company) | Zim Trustee 8850 Limited Shareholder NZBN: 9429033877631 |
125 St Georges Bay Road, Parnell Auckland 1052 New Zealand |
01 Oct 2008 - |
Individual | Broadbent, Warren John |
Kohimarama Auckland |
01 Oct 2008 - |
Individual | Broadbent, Annette |
Kohimarama Auckland |
01 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Broadbent, Annette |
Kohimarama Auckland |
05 Jul 1963 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Broadbent, Warren John |
Kohimarama Auckland |
05 Jul 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Moana Lua Partnership | 04 Oct 2004 - 17 Nov 2006 | |
Other | Moana Lua Partnership | 04 Oct 2004 - 17 Nov 2006 |
Annette Broadbent - Director
Appointment date: 27 Mar 1992
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Sep 2009
Warren John Broadbent - Director
Appointment date: 27 Mar 1992
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Sep 2009
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