General information

Dhbw Limited

Type: NZ Limited Company (Ltd)
9429041578124
New Zealand Business Number
5569685
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Dhbw Limited (issued an NZBN of 9429041578124) was registered on 23 Jan 2015. 1 address is currently in use by the company: Level 3, 27 Bath Street, Parnell, Auckland, 1052 (type: registered, physical). 139 Great South Road, Greenlane, Auckland had been their registered address, until 20 Nov 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 55 shares (55% of shares), namely:
Joanne Henderson (an individual) located at Remuera, Auckland postcode 1050,
Daniel Henderson (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 45% of all shares (45 shares); it includes
Angela Waters (an individual) - located at Greenhithe, Auckland,
Brendan Waters (a director) - located at Greenhithe, Auckland. "M696205 Business consultant service" (business classification M696205) is the category the ABS issued to Dhbw Limited. Businesscheck's data was last updated on 14 Mar 2021.

Current address Type Used since
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 20 Nov 2015
Directors
Name and Address Role Period
Daniel James Henderson
Parnell, Auckland, 1052
Address used since 23 Jan 2015
Remuera, Auckland, 1050
Address used since 09 Aug 2018
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 - current
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 23 Jan 2015 - 20 Nov 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Joanne Amy Henderson
Individual
Remuera
Auckland
1050
23 Jan 2015 - current
Daniel James Henderson
Director
Remuera
Auckland
1050
23 Jan 2015 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Angela Mary Waters
Individual
Greenhithe
Auckland
0632
23 Jan 2015 - current
Brendan John Waters
Director
Greenhithe
Auckland
0632
23 Jan 2015 - current

Historic shareholders

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
Nh Trustees No.5 Limited
Shareholder NZBN: 9429030815674
Company Number: 3711286
Entity
Takapuna
North Shore City
0622
23 Jan 2015 - 22 Sep 2020
Location
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