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Dubjay Limited

Type: NZ Limited Company (Ltd)
9429040669755
NZBN
64919
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 23 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 30 May 2023

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).

Addresses

Previous address

Address #1: 1-36 Sale Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Sep 2014 to 23 Oct 2018

Financial Data

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
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
Individual Broadbent, Warren John Kohimarama
Auckland
Individual Broadbent, Annette Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Broadbent, Annette Kohimarama
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Broadbent, Warren John Kohimarama
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Moana Lua Partnership
Other Moana Lua Partnership
Directors

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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