Db Auto Groom Limited, a registered company, was incorporated on 02 May 2016. 9429042325116 is the NZBN it was issued. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is how the company has been categorised. This company has been managed by 3 directors: Dominic James Baxter - an active director whose contract began on 02 May 2016,
Penelope Elizabeth Goldsmith - an active director whose contract began on 02 May 2016,
Penelope Elizabeth Baxter - an active director whose contract began on 02 May 2016.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Pearsons Avenue, Claudelands, Hamilton, 3214 (type: registered, physical).
Db Auto Groom Limited had been using Flat 2, 398 Ulster Street, Beerescourt, Hamilton as their physical address up until 12 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Flat 2, 398 Ulster Street, Beerescourt, Hamilton, 3200 New Zealand
Physical address used from 11 Aug 2017 to 12 Jul 2022
Address: Flat 2, 398 Ulster Street, Beerescourt, Hamilton, 3200 New Zealand
Registered address used from 28 Jul 2017 to 12 Jul 2022
Address: 17b Perclo Place, Te Rapa, Hamilton, 3200 New Zealand
Registered address used from 09 Jun 2016 to 28 Jul 2017
Address: 17b Perclo Place, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 09 Jun 2016 to 11 Aug 2017
Address: 44 Garnett Avenue, Forest Lake, Hamilton, 3200 New Zealand
Registered address used from 02 May 2016 to 09 Jun 2016
Address: 45g Duke Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 02 May 2016 to 09 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Baxter, Dominic James |
Claudelands Hamilton 3214 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Baxter, Penelope Elizabeth |
Claudelands Hamilton 3214 New Zealand |
02 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Williams, Dominic Michael |
Hamilton Central Hamilton 3204 New Zealand |
02 May 2016 - 31 May 2016 |
Dominic James Baxter - Director
Appointment date: 02 May 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 04 Jul 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 06 Jan 2017
Penelope Elizabeth Goldsmith - Director
Appointment date: 02 May 2016
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 06 Jan 2017
Penelope Elizabeth Baxter - Director
Appointment date: 02 May 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 04 Jul 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 06 Jan 2017
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