General information

Dcb Developments NZ Limited

Type: NZ Limited Company (Ltd)
9429046592446
New Zealand Business Number
6703153
Company Number
Registered
Company Status
E324250 - Shop Fitting Mfg Or Installation
Industry classification codes with description

Dcb Developments Nz Limited (issued an NZ business number of 9429046592446) was registered on 19 Feb 2018. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 14 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Between Dreams Pty Ltd (an other) located at Norman Park, Queensland postcode 4170. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tranquil Beginnings Pty Ltd (an other) - located at Norman Park, Queensland. "Shop fitting mfg or installation" (ANZSIC E324250) is the classification the ABS issued to Dcb Developments Nz Limited. Businesscheck's data was last updated on 05 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
Directors
Name and Address Role Period
Daniel Cox
Murarrie, Queensland, 4172
Address used since 12 Mar 2021
Buddina, Queensland, 4575
Address used since 19 Feb 2018
Norman Park, Queensland, 4170
Address used since 01 Jan 1970
Director 19 Feb 2018 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 19 Feb 2018 - 14 Apr 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
28 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Between Dreams Pty Ltd
Other (Other)
Norman Park
Queensland
4170
19 Feb 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tranquil Beginnings Pty Ltd
Other (Other)
Norman Park
Queensland
4170
19 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Benjamin Craig Morris
Other
Mudgeeraba
Queensland
4213
19 Feb 2018 - 19 Dec 2019
Morris, Paige
Individual
Norman Park
Queensland
4213
19 Feb 2018 - 19 Dec 2019
Location
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