Db Shop Limited, a removed company, was launched on 16 Apr 2014. 9429041184400 is the NZ business identifier it was issued. "Electrical goods retailing nec" (business classification G422920) is how the company is categorised. This company has been managed by 1 director, named Dawn Marie Riley - an active director whose contract began on 16 Apr 2014.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 47 Discovery Drive, Gulf Harbour, Auckland, 0931 (category: registered, physical).
Db Shop Limited had been using 4 Cassidy Drive, Orewa, Auckland as their registered address up until 14 Feb 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 990 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 10 shares (1%).
Principal place of activity
78 Voyager Drive, Gulf Harbour, Auckland, 0952 New Zealand
Previous addresses
Address: 4 Cassidy Drive, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 12 Feb 2021 to 14 Feb 2022
Address: 78 Voyager Drive, Gulf Harbour, Auckland, 0952 New Zealand
Physical & registered address used from 15 Feb 2017 to 12 Feb 2021
Address: 9b Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Apr 2014 to 15 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 |
Newmarket Auckland 1023 New Zealand |
16 Apr 2014 - |
| Individual | Riley, Dawn Marie |
Manly Gulf Harbour, Whangaparaoa 0930 New Zealand |
16 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Riley, Dawn Marie |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
Level 2, 161 Manukau Road Epsom, Auckland 1023 New Zealand |
16 Apr 2014 - 02 Feb 2019 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
Level 2, 161 Manukau Road Epsom, Auckland 1023 New Zealand |
16 Apr 2014 - 02 Feb 2019 |
Dawn Marie Riley - Director
Appointment date: 16 Apr 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Feb 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Feb 2017
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