General information
Dbs Finance Limited
Type: NZ Limited Company (Ltd)9429036653140
New Zealand Business Number
1183824
Company Number
Registered
Company Status
Dbs Finance Limited (issued an NZ business identifier of 9429036653140) was incorporated on 24 Jan 2002. 4 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 222 Main Road, Albany, Auckland had been their physical address, up to 25 May 2012. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100% of shares), namely:
Bate, Stephanie Jane (an individual) located at Red Beach, Red Beach postcode 0932. Our information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered & service | 25 May 2012 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & service | 24 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Jane Bate
Red Beach, Red Beach, 0932
Address used since 06 Apr 2022
Orewa, Orewa, 0931
Address used since 29 Jan 2014
Orewa, Orewa, 0931
Address used since 04 Apr 2019 |
Director | 24 Jan 2002 - current |
|
Andre Douglas Newlands
Orewa, Orewa, 0931
Address used since 29 Jan 2014 |
Director | 31 Aug 2006 - 07 Jul 2016 |
|
Martin Kent Donson
Birkenhead, Auckland, 0626
Address used since 24 Jan 2002 |
Director | 24 Jan 2002 - 12 Mar 2010 |
|
Andrew Leatham Simpson
Parnell, Auckland,
Address used since 24 Jan 2002 |
Director | 24 Jan 2002 - 01 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Main Road, Albany, Auckland | Physical & registered | 16 Jun 2005 - 25 May 2012 |
| 81 Remuera Road, Newmarket, Auckland | Physical & registered | 24 Jan 2002 - 16 Jun 2005 |
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bate, Stephanie Jane Individual |
Red Beach Red Beach 0932 |
07 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donson, Joanne Elizabeth Individual |
Birkenhead Auckland |
24 Jan 2002 - 16 Mar 2010 |
|
Simpson, Dorothy Marvin Individual |
Parnell Auckland |
24 Jan 2002 - 11 Apr 2007 |
|
Donson, Martin Kent Individual |
Birkenhead Auckland |
24 Jan 2002 - 16 Mar 2010 |
|
Newlands, Andre Douglas Individual |
Orewa Orewa 0931 |
12 Sep 2006 - 16 Jul 2018 |
|
Simpson, Andrew Leatham Individual |
Parnell Auckland |
24 Jan 2002 - 11 Apr 2007 |
Location
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