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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3375 | |||
Individual | Bateman, Christopher Norman |
Waimauku Waimauku 0812 New Zealand |
18 Dec 2023 - |
Shares Allocation #2 Number of Shares: 3375 | |||
Individual | Timmer, Daniel |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Aug 2023 - |
Shares Allocation #3 Number of Shares: 27000 | |||
Entity (NZ Limited Company) | Quadtenm Limited Shareholder NZBN: 9429048716499 |
Wairau Valley Auckland 0629 New Zealand |
05 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lobin, Martin |
Mount Albert Auckland 1025 New Zealand |
20 Jul 2017 - 06 Dec 2019 |
Individual | Hughes, Nigel Warren |
Roseneath Wellington 6011 New Zealand |
01 May 2015 - 05 Nov 2020 |
Director | Walkinton, Paul Douglas |
Wairau Valley Auckland 0629 New Zealand |
09 Dec 2014 - 05 Nov 2020 |
Director | Walkinton, Paul Douglas |
Wairau Valley Auckland 0629 New Zealand |
09 Dec 2014 - 05 Nov 2020 |
Director | Walkinton, Paul Douglas |
Remuera Auckland 1050 New Zealand |
09 Dec 2014 - 05 Nov 2020 |
Individual | Mowat, Lucy Mary |
Wairau Valley Auckland 0629 New Zealand |
09 Dec 2014 - 05 Nov 2020 |
Individual | Mowat, Lucy Mary |
Wairau Valley Auckland 0629 New Zealand |
09 Dec 2014 - 05 Nov 2020 |
Individual | Kisselev, Paul |
Greenhithe Auckland 0632 New Zealand |
22 May 2019 - 05 Nov 2020 |
Individual | Timmer, Daniel |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Jul 2017 - 05 Nov 2020 |
Individual | Dravitski, Paul |
Rd 3 Wellsford 0973 New Zealand |
20 Jul 2017 - 22 May 2019 |
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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