General information

Dbj Furniture Limited

Type: NZ Limited Company (Ltd)
9429041534106
New Zealand Business Number
5505025
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115667254
GST Number
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description

Dbj Furniture Limited (issued a business number of 9429041534106) was registered on 09 Dec 2014. 5 addresess are currently in use by the company: Suite 2, 4 Woodson Place, Wairau Valley, Auckland, 0629 (type: delivery, postal). 7 Burwood Crescent, Remuera, Auckland had been their registered address, until 04 Mar 2016. Dbj Furniture Limited used other aliases, namely: Torque Funds Limited from 20 Nov 2014 to 30 Apr 2015. 33750 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3375 shares (10 per cent of shares), namely:
Bateman, Christopher Norman (an individual) located at Waimauku, Waimauku postcode 0812. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (3375 shares); it includes
Timmer, Daniel (an individual) - located at Gulf Harbour, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (27000 shares, 80%) belongs to 1 entity, namely:
Quadtenm Limited, located at Wairau Valley, Auckland (an entity). "Cabinet making, joinery - furniture" (ANZSIC C251130) is the classification the Australian Bureau of Statistics issued Dbj Furniture Limited. Our data was last updated on 22 Nov 2024.

Current address Type Used since
Suite 2, 4 Woodson Place, Wairau Valley, Auckland, 0629 Physical & registered & service 04 Mar 2016
Suite 2, 4 Woodson Place, Wairau Valley, Auckland, 0629 Delivery & postal & office 24 Sep 2019
Contact info
64 9 4430296
Phone (Phone)
vivienne@vcassoc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul.w@dbj.co.nz
Email
www.dbj.co.nz
Website
Directors
Name and Address Role Period
Paul Douglas Walkinton
Glenfield, Auckland, 0629
Address used since 24 Feb 2022
Wairau Valley, Auckland, 0629
Address used since 07 Feb 2017
Remuera, Auckland, 1050
Address used since 30 Nov 2019
Remuera, Auckland, 1050
Address used since 07 Feb 2017
Wairau Valley, Auckland, 0629
Address used since 07 Feb 2017
Director 09 Dec 2014 - current
Anthony James Davies
Remuera, Auckland, 1050
Address used since 30 Oct 2020
Director 30 Oct 2020 - current
Addresses
Principal place of activity
Suite 2, 4 Woodson Place , Wairau Valley , Auckland , 0629
Previous address Type Period
7 Burwood Crescent, Remuera, Auckland, 1050 Registered & physical 04 Jun 2015 - 04 Mar 2016
196 Upland Road, Remuera, Auckland, 1050 Registered & physical 09 Dec 2014 - 04 Jun 2015
Financial Data
Financial info
33750
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3375
Shareholder Name Address Period
Bateman, Christopher Norman
Individual
Waimauku
Waimauku
0812
18 Dec 2023 - current
Shares Allocation #2 Number of Shares: 3375
Shareholder Name Address Period
Timmer, Daniel
Individual
Gulf Harbour
Whangaparaoa
0930
22 Aug 2023 - current
Shares Allocation #3 Number of Shares: 27000
Shareholder Name Address Period
Quadtenm Limited
Shareholder NZBN: 9429048716499
Entity (NZ Limited Company)
Wairau Valley
Auckland
0629
05 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Walkinton, Paul Douglas
Director
Wairau Valley
Auckland
0629
09 Dec 2014 - 05 Nov 2020
Mowat, Lucy Mary
Individual
Wairau Valley
Auckland
0629
09 Dec 2014 - 05 Nov 2020
Lobin, Martin
Individual
Mount Albert
Auckland
1025
20 Jul 2017 - 06 Dec 2019
Hughes, Nigel Warren
Individual
Roseneath
Wellington
6011
01 May 2015 - 05 Nov 2020
Walkinton, Paul Douglas
Director
Wairau Valley
Auckland
0629
09 Dec 2014 - 05 Nov 2020
Walkinton, Paul Douglas
Director
Remuera
Auckland
1050
09 Dec 2014 - 05 Nov 2020
Mowat, Lucy Mary
Individual
Wairau Valley
Auckland
0629
09 Dec 2014 - 05 Nov 2020
Kisselev, Paul
Individual
Greenhithe
Auckland
0632
22 May 2019 - 05 Nov 2020
Timmer, Daniel
Individual
Gulf Harbour
Whangaparaoa
0930
20 Jul 2017 - 05 Nov 2020
Dravitski, Paul
Individual
Rd 3
Wellsford
0973
20 Jul 2017 - 22 May 2019
Location
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