General information

Dbs Business Systems Limited

Type: NZ Limited Company (Ltd)
9429037242725
New Zealand Business Number
1039395
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 499
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scott- Knight, Angus James Grant
Individual
Maraetai
Auckland
2018
08 Jun 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shane Nelson, Mitchell
Individual
Westmere
Auckland
1022
08 Jun 2000 - current

Historic shareholders

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
Location
Companies nearby