Dhbw Limited (issued an NZBN of 9429041578124) was registered on 23 Jan 2015. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 15 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (45% of shares), namely:
Kapuka Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 55% of all shares (55 shares); it includes
Henderson, Daniel James (a director) - located at Remuera, Auckland,
Henderson, Joanne Amy (an individual) - located at Remuera, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued to Dhbw Limited. Businesscheck's data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 15 Jul 2021 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 20 Jun 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Daniel James Henderson
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - current |
Brendan John Waters
Greenhithe, Auckland, 0632
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 01 Apr 2022 |
Previous address | Type | Period |
---|---|---|
Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 20 Nov 2015 - 15 Jul 2021 |
139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 23 Jan 2015 - 20 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Kapuka Capital Limited Shareholder NZBN: 9429047903074 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Daniel James Director |
Remuera Auckland 1050 |
23 Jan 2015 - current |
Henderson, Joanne Amy Individual |
Remuera Auckland 1050 |
23 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Nh Trustees No.5 Limited Shareholder NZBN: 9429030815674 Company Number: 3711286 Entity |
Takapuna North Shore City 0622 |
23 Jan 2015 - 22 Sep 2020 |
Waters, Angela Mary Individual |
Greenhithe Auckland 0632 |
23 Jan 2015 - 01 Apr 2022 |
Waters, Brendan John Individual |
Greenhithe Auckland 0632 |
23 Jan 2015 - 01 Apr 2022 |
Waters, Angela Mary Individual |
Greenhithe Auckland 0632 |
23 Jan 2015 - 01 Apr 2022 |
Waters, Angela Mary Individual |
Parnell Auckland 1052 |
23 Jan 2015 - 01 Apr 2022 |
Waters, Angela Mary Individual |
Greenhithe Auckland 0632 |
23 Jan 2015 - 01 Apr 2022 |
Nh Trustees No.5 Limited Shareholder NZBN: 9429030815674 Company Number: 3711286 Entity |
Takapuna North Shore City 0622 |
23 Jan 2015 - 22 Sep 2020 |
Nh Trustees No.5 Limited Shareholder NZBN: 9429030815674 Company Number: 3711286 Entity |
Takapuna North Shore City 0622 |
23 Jan 2015 - 22 Sep 2020 |
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