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General information

Dbs Performance Limited

Type: NZ Limited Company (Ltd)
9429033692678
New Zealand Business Number
1895698
Company Number
Registered
Company Status

Dbs Performance Limited (issued a business number of 9429033692678) was launched on 14 Dec 2006. 2 addresses are currently in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: physical, registered). Level 7, 17 Albert Street, Auckland had been their registered address, up until 03 Dec 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Baker, Sonja (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Baker, Darren Mark (an individual) - located at Orakei, Auckland. Businesscheck's data was updated on 03 Mar 2024.

Current address Type Used since
Level 17, 120 Albert Street, Auckland, 1010 Physical & registered & service 03 Dec 2020
Last updated:
Directors
Name and Address Role Period
Darren Mark Baker
Rd 1, Papakura, 2580
Address used since 01 Nov 2015
Orakei, Auckland, 1071
Address used since 01 Feb 2020
Director 14 Dec 2006 - current
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1010 Registered & physical 27 Feb 2014 - 03 Dec 2020
Level 7 17 Albert Street, Auckland Registered & physical 14 Dec 2006 - 27 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Baker, Sonja
Individual 		Orakei
Auckland
1071 		14 Dec 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Baker, Darren Mark
Individual 		Orakei
Auckland
1071 		14 Dec 2006 - current
Location
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