General information

Du Bois Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037115067
New Zealand Business Number
1085323
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373510 - Book Wholesaling
Industry classification codes with description

Du Bois Enterprises Limited (NZBN 9429037115067) was started on 01 Nov 2000. 7 addresess are in use by the company: 14 Skippy Patuwai Lane, Glen Innes, Auckland, 1072 (type: registered, service). 8 Harry Human Heights, Saint Johns, Auckland had been their physical address, until 16 Mar 2020. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Wood, Sophie (an individual) located at Meadowbank, Auckland. When considering the second group, a total of 1 shareholder holds 29% of all shares (exactly 29 shares); it includes
Wood, Geoffrey Roy (an individual) - located at St Johns, Auckland. Moving on to the next group of shareholders, share allotment (29 shares, 29%) belongs to 1 entity, namely:
Wood, Sheridan Jane, located at St Johns, Auckland (an individual). "Book wholesaling" (ANZSIC F373510) is the classification the ABS issued to Du Bois Enterprises Limited. Our database was updated on 03 Apr 2024.

Current address Type Used since
8 Harry Human Heights, Meadowbank, Auckland, 1072 Registered 25 Mar 2015
8 Harry Human Heights, Saint Johns, Auckland, 1072 Postal & office & delivery 08 Mar 2020
8 Harry Human Heights, Meadowbank, Auckland, 1072 Physical & service 16 Mar 2020
14 Skippy Patuwai Lane, Glen Innes, Auckland, 1072 Registered & service 18 Mar 2024
Contact info
64 9 5289126
Phone (Phone)
info@dubois.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dubois.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Roy Wood
St Johns, Auckland, 1072
Address used since 04 Mar 2016
Director 01 Nov 2000 - current
Sheridan Jane Wood
St Johns, Auckland,
Address used since 01 Nov 2000
Director 01 Nov 2000 - 21 Sep 2013
Addresses
Other active addresses
Type Used since
14 Skippy Patuwai Lane, Glen Innes, Auckland, 1072 Registered & service 18 Mar 2024
Principal place of activity
8 Harry Human Heights , Saint Johns , Auckland , 1072
Previous address Type Period
8 Harry Human Heights, Saint Johns, Auckland, 1072 Physical 25 Mar 2015 - 16 Mar 2020
8 Harry Human Heights, Meadowbank, Auckland 1005 Registered 11 Mar 2004 - 25 Mar 2015
8 Harry Human Heights, St Johns 5, Auckland Physical 02 Nov 2000 - 25 Mar 2015
8 Harry Human Heights, St Johns 5, Auckland Registered 01 Nov 2000 - 11 Mar 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Wood, Sophie
Individual
Meadowbank
Auckland
26 Mar 2009 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Wood, Geoffrey Roy
Individual
St Johns
Auckland
01 Nov 2000 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Wood, Sheridan Jane
Individual
St Johns
Auckland
01 Nov 2000 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Holmes, John
Individual
Freemans Bay
Auckland
1011
26 Mar 2009 - current
Wood, Sheridan Jane
Individual
St Johns
Auckland
26 Mar 2009 - current
Wood, Geoffrey Roy
Individual
St Johns
Auckland
26 Mar 2009 - current
Location
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