Dbv Four Limited
Type: NZ Limited Company (Ltd)Dbv Four Limited (New Zealand Business Number 9429033182049) was started on 17 Aug 2007. 3 addresses are currently in use by the company: 7 Pounamu Place, Rd 1, Kerikeri, 0294 (type: registered, physical). 7 Homestead Road, Kerikeri, Kerikeri had been their registered address, until 29 Jul 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Hill, Margaret Agnes (an individual) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Hill, Peter (an individual) - located at Papatoetoe, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Koops, Robert, located at Rd 1, Kerikeri (an individual). The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71j Pa Road, Kerikeri, Kerikeri, 0230 | Other (Address For Share Register) | 29 Jul 2015 |
| 7 Pounamu Place, Rd 1, Kerikeri, 0294 | Registered & physical & service | 29 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Els Bodifee
Rd 1, Kerikeri, 0294
Address used since 21 Jul 2020
Kerikeri, Kerikeri, 0230
Address used since 08 Sep 2017
Kerikeri, Kerikeri, 0230
Address used since 23 Jul 2019 |
Director | 17 Aug 2007 - current |
|
Margaret Agnes Hill
Papakura, Auckland, 2110
Address used since 14 Jul 2016 |
Director | 16 Sep 2007 - current |
|
Peter Hill
Papatoetoe, Auckland, 2025
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Robert Koops
Rd 1, Kerikeri, 0294
Address used since 21 Jul 2020
Kerikeri, Kerikeri, 0230
Address used since 23 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Robert Koops
Kerikeri, Kerikeri, 0230
Address used since 15 May 2015 |
Director | 01 Feb 2009 - 01 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 7 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 31 Jul 2019 - 29 Jul 2020 |
| 72 Riverview Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 08 Sep 2017 - 31 Jul 2019 |
| 71j Pa Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 06 Aug 2015 - 08 Sep 2017 |
| 88 Riverview Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 07 Aug 2014 - 06 Aug 2015 |
| 890c Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 | Physical & registered | 03 Aug 2010 - 07 Aug 2014 |
| Inlet Road, Kerikeri 0293 | Registered & physical | 17 Aug 2007 - 03 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Margaret Agnes Individual |
Papatoetoe Auckland 2025 |
17 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Peter Individual |
Papatoetoe Auckland 2025 |
17 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koops, Robert Individual |
Rd 1 Kerikeri 0294 |
17 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodifee, Elisabeth Francisca Helena Individual |
Rd 1 Kerikeri 0294 |
17 Aug 2007 - current |
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