General information

Dbm Vircon Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429033113418
New Zealand Business Number
1988849
Company Number
Registered
Company Status
M692345 - Engineering Drafting Service
Industry classification codes with description

Dbm Vircon Services (Nz) Limited (issued a business number of 9429033113418) was launched on 26 Sep 2007. 4 addresses are currently in use by the company: Level 1, 16 St Marks Road, Epsom, Auckland, 1051 (type: other, records). First Floor, 217 Great, South Rd, Greenlane, Auckland had been their registered address, until 24 Nov 2016. Dbm Vircon Services (Nz) Limited used other names, namely: Bds Steel Detailers (Nz) Limited from 26 Sep 2007 to 11 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dbm Vircon Services (Australia) Pty Ltd (an other) located at South Brisbane, Queensland postcode 4101. "Engineering drafting service" (business classification M692345) is the category the Australian Bureau of Statistics issued Dbm Vircon Services (Nz) Limited. Businesscheck's information was last updated on 05 Feb 2024.

Current address Type Used since
Level 3, 37 Galway Street, Britomart, Auckland, 1010 Registered & physical & service 24 Nov 2016
Level 1, 16 St Marks Road, Epsom, Auckland, 1051 Other (Address for Records) & records (Address for Records) 22 Mar 2017
Contact info
dbmvircon.com
Website
Directors
Name and Address Role Period
Cedric Gregory Easthorpe
Stonefields, Auckland, 1072
Address used since 28 Feb 2022
Northpark, Auckland, 2013
Address used since 11 Sep 2017
Cumbria Downs, Auckland, 2013
Address used since 25 Sep 2015
Director 15 Feb 2008 - current
Scott Douglas Sherman
#135 Phoenix, Az, 85014
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
Michael Ray Hill
Scottsdale, Az, 85259
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
Scott Ronald Common
Takapuna, Auckland, 0622
Address used since 09 Jan 2024
Director 09 Jan 2024 - current
Vinod Muthanna
Toowong, Queensland, 4066
Address used since 22 Jun 2015
South Brisbane, Brisbane, 4101
Address used since 01 Jan 1970
South Brisbane, Brisbane, 4101
Address used since 01 Jan 1970
Director 01 Apr 2010 - 31 Oct 2016
John Gerard Stewart
Oatley, Nsw, Australia 2223,
Address used since 22 Nov 2007
Director 22 Nov 2007 - 01 Apr 2010
Vincent Lawrence Rehbein
Main Beach, Queensland 4217, Australia,
Address used since 26 Sep 2007
Director 26 Sep 2007 - 22 Nov 2007
Addresses
Previous address Type Period
First Floor, 217 Great, South Rd, Greenlane, Auckland Registered & physical 26 Sep 2007 - 24 Nov 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dbm Vircon Services (australia) Pty Ltd
Other (Other)
South Brisbane
Queensland
4101
26 Sep 2007 - current

Ultimate Holding Company
Effective Date 31 Dec 2020
Name Hc2 Holdings, Inc.
Type Overseas Company
Ultimate Holding Company Number 2375835
Country of origin US
Address 30th Floor, 50 Park Avenue
New York
Ny 10022
Location
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