General information
Dkb Nominees Limited
Type: NZ Limited Company (Ltd)9429030870628
New Zealand Business Number
3670574
Company Number
Registered
Company Status
Dkb Nominees Limited (issued an NZ business number of 9429030870628) was registered on 24 Nov 2011. 1 address is in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: service. Level 9, 94 Dixon Street, Te Aro, Wellington had been their physical address, until 05 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bwmd Trustee Company 84 Limited (an other) located at Te Aro, Wellington postcode 6011. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Service | 05 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Elizabeth Biggs
Karori, Wellington, 6012
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - current |
|
Kathrine Biggs
Karori, Wellington, 6012
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - current |
|
Geoffrey Devon Biggs
Karori, Wellington, 6012
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 24 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered | 05 Feb 2020 - 05 Feb 2020 |
| Level 5, 203 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 14 Jul 2016 - 05 Feb 2020 |
| Level 5, 203 Willis Street, Wellington, 6142 | Registered & physical | 27 Aug 2014 - 14 Jul 2016 |
| Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical | 25 Jul 2013 - 27 Aug 2014 |
| Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 | Registered & physical | 24 Nov 2011 - 25 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bwmd Trustee Company 84 Limited Other (Other) |
Te Aro Wellington 6011 |
22 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Company Number: 6879093 Entity |
07 Aug 2019 - 22 Aug 2019 | |
|
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
Wellington Central Wellington 6011 |
24 Nov 2011 - 07 Aug 2019 |
|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Company Number: 6879093 Entity |
07 Aug 2019 - 22 Aug 2019 | |
|
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
Wellington Central Wellington 6011 |
24 Nov 2011 - 07 Aug 2019 |
Location
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