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Dbj Furniture Limited

Type: NZ Limited Company (Ltd)
9429041534106
NZBN
5505025
Company Number
Registered
Company Status
115667254
GST Number
No Abn Number
Australian Business Number
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
Suite 2, 4 Woodson Place
Wairau Valley
Auckland 0629
New Zealand
Physical & registered & service address used since 04 Mar 2016
Suite 2, 4 Woodson Place
Wairau Valley
Auckland 0629
New Zealand
Postal & office & delivery address used since 24 Sep 2019

Dbj Furniture Limited, a registered company, was launched on 09 Dec 2014. 9429041534106 is the business number it was issued. "Cabinet making, joinery - furniture" (ANZSIC C251130) is how the company was categorised. This company has been run by 2 directors: Paul Douglas Walkinton - an active director whose contract started on 09 Dec 2014,
Anthony James Davies - an active director whose contract started on 30 Oct 2020.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 2, 4 Woodson Place, Wairau Valley, Auckland, 0629 (category: postal, office).
Dbj Furniture Limited had been using 7 Burwood Crescent, Remuera, Auckland as their registered address up to 04 Mar 2016.
Past names for this company, as we established at BizDb, included: from 20 Nov 2014 to 30 Apr 2015 they were named Torque Funds Limited.
A total of 33750 shares are allotted to 3 shareholders (3 groups). The first group includes 3375 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3375 shares (10%). Lastly there is the 3rd share allotment (27000 shares 80%) made up of 1 entity.

Addresses

Principal place of activity

Suite 2, 4 Woodson Place, Wairau Valley, Auckland, 0629 New Zealand


Previous addresses

Address #1: 7 Burwood Crescent, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 04 Jun 2015 to 04 Mar 2016

Address #2: 196 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 09 Dec 2014 to 04 Jun 2015

Contact info
64 9 4430296
14 Sep 2018 Phone
vivienne@vcassoc.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
paul.w@dbj.co.nz
14 Sep 2018 Email
www.dbj.co.nz
14 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 33750

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3375
Individual Bateman, Christopher Norman Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 3375
Individual Timmer, Daniel Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 27000
Entity (NZ Limited Company) Quadtenm Limited
Shareholder NZBN: 9429048716499
Wairau Valley
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lobin, Martin Mount Albert
Auckland
1025
New Zealand
Individual Hughes, Nigel Warren Roseneath
Wellington
6011
New Zealand
Director Walkinton, Paul Douglas Wairau Valley
Auckland
0629
New Zealand
Director Walkinton, Paul Douglas Wairau Valley
Auckland
0629
New Zealand
Director Walkinton, Paul Douglas Remuera
Auckland
1050
New Zealand
Individual Mowat, Lucy Mary Wairau Valley
Auckland
0629
New Zealand
Individual Mowat, Lucy Mary Wairau Valley
Auckland
0629
New Zealand
Individual Kisselev, Paul Greenhithe
Auckland
0632
New Zealand
Individual Timmer, Daniel Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Dravitski, Paul Rd 3
Wellsford
0973
New Zealand
Directors

Paul Douglas Walkinton - Director

Appointment date: 09 Dec 2014

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 24 Feb 2022

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 07 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Feb 2017

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 07 Feb 2017


Anthony James Davies - Director

Appointment date: 30 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Oct 2020

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