General information
Dbs Limited
Type: NZ Limited Company (Ltd)9429033879208
New Zealand Business Number
1863559
Company Number
Registered
Company Status
Dbs Limited (issued a business number of 9429033879208) was started on 20 Sep 2006. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their physical address, until 03 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & service | 03 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 06 Sep 2012 |
Director | 02 Sep 2010 - current |
|
Stephen John Vine
Albany, Auckland, 0794
Address used since 14 Aug 2008 |
Director | 20 Sep 2006 - 02 Sep 2010 |
|
Peter Thomas Rewi
Albany, Auckland,
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - 02 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 11 Sep 2015 - 03 Oct 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 11 Sep 2015 - 20 Jul 2018 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 10 Sep 2010 - 11 Sep 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered & physical | 31 Aug 2009 - 10 Sep 2010 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical | 21 Aug 2008 - 31 Aug 2009 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered | 21 Aug 2008 - 31 Aug 2009 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 27 Aug 2007 - 21 Aug 2008 |
| Level 3a, 17 Albert Street, Auckland | Registered & physical | 20 Sep 2006 - 27 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bds Nominees Limited Shareholder NZBN: 9429034008669 Entity (NZ Limited Company) |
Auckland 1010 |
02 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bds Trustee (vine) Limited Shareholder NZBN: 9429033906645 Company Number: 1858620 Entity |
20 Sep 2006 - 02 Sep 2010 | |
|
Bds Trustee (vine) Limited Shareholder NZBN: 9429033906645 Company Number: 1858620 Entity |
20 Sep 2006 - 02 Sep 2010 | |
|
Vine, Stephen John Individual |
Albany Auckland |
20 Sep 2006 - 02 Sep 2010 |
|
Rewi, Peter Thomas Individual |
Albany Auckland |
20 Sep 2006 - 02 Sep 2010 |
Location
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