General information
Dtb Holdings Limited
Type: NZ Limited Company (Ltd)9429033845463
New Zealand Business Number
1869813
Company Number
Registered
Company Status
Dtb Holdings Limited (NZBN 9429033845463) was incorporated on 26 Sep 2006. 5 addresess are currently in use by the company: 80 Ingram Road, Ramarama, Auckland (type: physical, registered). Unit 1, 76 Forge Road, Silverdale, Auckland had been their registered address, up until 08 Oct 2009. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Taylor, Angela Louise (an individual) located at Ramarama,
Taylor, Douglas Owen (an individual) located at Ramarama. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Ingram Road, Ramarama, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Oct 2009 |
| 80 Ingram Road, Ramarama, Auckland | Physical & registered & service | 08 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Louise Taylor
Ramarama, Auckland, 2579
Address used since 23 Sep 2015 |
Director | 26 Sep 2006 - current |
|
Douglas Owen Taylor
Ramarama, Auckland, 2579
Address used since 23 Sep 2015 |
Director | 26 Sep 2006 - current |
|
Zane William Cleaver
Rd 4, Albany, 0794
Address used since 01 Sep 2011 |
Director | 26 Sep 2006 - 20 Aug 2013 |
|
Andrew David Chalmers
Rd 2, Albany, 0792
Address used since 01 Oct 2009 |
Director | 26 Sep 2006 - 20 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 76 Forge Road, Silverdale, Auckland | Registered & physical | 26 Sep 2006 - 08 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Angela Louise Individual |
Ramarama |
26 Sep 2006 - current |
|
Taylor, Douglas Owen Individual |
Ramarama |
26 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
26 Sep 2006 - 21 Aug 2013 | |
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
26 Sep 2006 - 21 Aug 2013 |
Location
Companies nearby
 |
Aurangi Water Limited 80 Ingram Road |
|
Dtb Solutions Limited 80 Ingram Road |
|
Dtb Construction Limited 80 Ingram Road |
|
Aurangi Racing Limited 80 Ingram Road |
|
The Crowes Nest Limited 82 Ingram Road |
|
Norica Limited 83b Ingram Road |