Dbs Business Systems Limited (issued an NZBN of 9429037242725) was registered on 08 Jun 2000. 6 addresess are currently in use by the company: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service). C/-Collins & Associates Ltd, 154 Great South Road, Takanini, Auckland had been their physical address, up until 30 Sep 2016. Dbs Business Systems Limited used other names, namely: Design Build Systems Limited from 08 Jun 2000 to 30 May 2006. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Scott-Knight, Angus James (an individual) located at Maraetai, Auckland postcode 2018,
Scott-Knight, Susan Hilary Louise (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Shane Nelson, Mitchell (an individual) - located at Westmere, Auckland,
Mitchell, Claire Joan (an individual) - located at Westmere, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Scott- Knight, Angus James Grant, located at Maraetai, Auckland (an individual). Our data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Beaumaris Way, Conifer Grove, Takanini, 2112 | Physical & registered & service | 30 Sep 2016 |
Suite 11, 160 Broadway, Newmarket, Auckland, 2023 | Registered & service | 03 Mar 2023 |
Suite 11, 160 Broadway, Newmarket, Auckland, 1023 | Registered & service | 07 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Angus James Grant Scott-knight
Maraetai, Auckland, 2018
Address used since 01 May 2015 |
Director | 08 Jun 2000 - current |
Shane Nelson Mitchell
Westmere, Auckland, 1022
Address used since 23 Aug 2022
Point Chevalier, Auckland, 1022
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - current |
Deborah Ann Waldek
Rd2, Mercer,
Address used since 08 Jun 2000 |
Director | 08 Jun 2000 - 20 Nov 2002 |
Previous address | Type | Period |
---|---|---|
C/-collins & Associates Ltd, 154 Great South Road, Takanini, Auckland, 2244 | Physical & registered | 11 May 2015 - 30 Sep 2016 |
C/-collins & Associates Ltd, 154 Great South Road, Takanini, Auckland | Physical & registered | 01 Mar 2010 - 11 May 2015 |
1 Coles Cresent, Papakura, Auckland | Physical | 16 May 2005 - 01 Mar 2010 |
1 Coles Crescent, Papakura, Auckland | Registered | 02 Jun 2004 - 01 Mar 2010 |
Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland | Registered | 08 Jun 2000 - 02 Jun 2004 |
Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland | Physical | 08 Jun 2000 - 16 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Scott-knight, Angus James Individual |
Maraetai Auckland 2018 |
10 Apr 2007 - current |
Scott-knight, Susan Hilary Louise Individual |
Maraetai Auckland 2018 |
22 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Shane Nelson, Mitchell Individual |
Westmere Auckland 1022 |
08 Jun 2000 - current |
Mitchell, Claire Joan Individual |
Westmere Auckland 1022 |
08 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott- Knight, Angus James Grant Individual |
Maraetai Auckland 2018 |
08 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Shane Nelson, Mitchell Individual |
Westmere Auckland 1022 |
08 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Tanya Helen Individual |
Mt Albert Auckland |
08 Jun 2000 - 22 Aug 2022 |
Scott Knight, Christine Margaret Individual |
Rd4, Papakura Auckland |
08 Jun 2000 - 10 Apr 2007 |
Williams, David Scott Individual |
Rd4, Papakura Auckland |
08 Jun 2000 - 10 Apr 2007 |
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