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Dabus Holdings Limited

Type: NZ Limited Company (Ltd)
9429042495673
NZBN
6073349
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central 1010
New Zealand
Physical & registered & service address used since 15 Jun 2020

Dabus Holdings Limited, a registered company, was incorporated on 05 Aug 2016. 9429042495673 is the business number it was issued. The company has been supervised by 5 directors: Enrico Carlo Giordano Sesia - an active director whose contract began on 05 Aug 2016,
Adolfo Andres Fernandez Brenes - an active director whose contract began on 29 Oct 2019,
Claire Judith Cooke - an active director whose contract began on 01 Apr 2022,
Karen Anne Marshall - an inactive director whose contract began on 05 Aug 2016 and was terminated on 01 Apr 2022,
Carlos Alberto Villalobos Carvajal - an inactive director whose contract began on 05 Aug 2016 and was terminated on 04 Sep 2019.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, 1010 (types include: physical, registered).
Dabus Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central as their registered address until 15 Jun 2020.
One entity controls all company shares (exactly 500 shares) - Giordano Sesia, Enrico Carlo - located at 1010, Lhs House,Terracota Wall,Black Gate, San Jose.

Addresses

Previous address

Address: Level 3, 18 Stanley Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 05 Aug 2016 to 15 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Giordano Sesia, Enrico Carlo Lhs House,terracota Wall,black Gate
San Jose

Costa Rica

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Giodano Sesia, Enrico Carlo Lhs House,teracota Wall,black Gate
San Jose

Costa Rica
Directors

Enrico Carlo Giordano Sesia - Director

Appointment date: 05 Aug 2016

Address: Lhs House,teracota Wall,black Gate, San Jose, Costa Rica

Address used since 05 Aug 2016


Adolfo Andres Fernandez Brenes - Director

Appointment date: 29 Oct 2019

Address: 1 Block Sth, 75m East, Next To Telecom Tower, Cartago, Costa Rica

Address used since 29 Oct 2019


Claire Judith Cooke - Director

Appointment date: 01 Apr 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Apr 2022


Karen Anne Marshall - Director (Inactive)

Appointment date: 05 Aug 2016

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 05 Aug 2016


Carlos Alberto Villalobos Carvajal - Director (Inactive)

Appointment date: 05 Aug 2016

Termination date: 04 Sep 2019

Address: Urbanization, San Pablo, Heredia, Costa Rica

Address used since 05 Aug 2016

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