General information
D & B Publishing Limited
Type: NZ Limited Company (Ltd)9429038329104
New Zealand Business Number
806843
Company Number
Registered
Company Status
66387275
GST Number
J541205 - Magazine Publishing (except Internet)
Industry classification codes with description
D & B Publishing Limited (issued an NZ business identifier of 9429038329104) was incorporated on 22 Apr 1996. 10 addresess are in use by the company: 2 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (type: registered, service). 43 Alec Craig Way, Gulf Harbour, Whangaparaoa had been their physical address, up to 31 Mar 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dukeson, Douglas Milton (a director) located at Arkles Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dukeson, Carla Anne (an individual) - located at Arkles Bay, Whangaparaoa. "Magazine publishing (except internet)" (business classification J541205) is the classification the ABS issued D & B Publishing Limited. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Glamis Avenue, Manly, Whangaparaoa, 0930 | Physical & registered & service | 31 Mar 2010 |
| 14 Glamis Avenue, Manly, Whangaparaoa, 0930 | Office & delivery | 24 Mar 2021 |
| Po Box 132, Whangaparaoa, Whangaparaoa, 0943 | Postal | 24 Mar 2021 |
| Po Box 886, Whangaparaoa, Whangaparaoa, 0949 | Postal | 29 Mar 2023 |
Contact info
64 9 4282086
Phone (Phone)
accounts@boatmags.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@boatmags.com
Email
www.boatmags.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Milton Dukeson
Arkles Bay, Whangaparaoa, 0932
Address used since 05 Nov 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Apr 2010 |
Director | 22 Apr 1996 - current |
|
Carla Anne Dukeson
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Soraja Victoria Thompson
Manly, Whangaparaoa, 0930
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 31 Mar 2023 |
|
Barry Robert Thompson
Manly, Whangaparoa, 0930
Address used since 22 Apr 1996 |
Director | 22 Apr 1996 - 28 Mar 2023 |
|
Louise Ann Dukeson
Gulf Harbour, Auckland,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 25 Nov 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 886, Whangaparaoa, Whangaparaoa, 0949 | Postal | 29 Mar 2023 |
| 2 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 | Office & delivery | 29 Mar 2023 |
| 2 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 | Registered & service | 05 Apr 2023 |
Principal place of activity
| 14 Glamis Avenue , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 43 Alec Craig Way, Gulf Harbour, Whangaparaoa | Physical & registered | 19 Mar 2008 - 31 Mar 2010 |
| 73 Gaunt Street, Westhaven, Auckland | Physical | 04 Dec 2000 - 04 Dec 2000 |
| 73 Gaunt Street, Westhaven, Auckland | Registered | 04 Dec 2000 - 19 Mar 2008 |
| 65 Gaunt Street, Westhaven, Auckland | Physical | 04 Dec 2000 - 19 Mar 2008 |
| 79 Gaunt Street, Westhaven, Auckland | Registered | 11 Apr 2000 - 04 Dec 2000 |
| 687 Whangaparaoa Road, Whangaparaoa | Registered | 30 Mar 1999 - 11 Apr 2000 |
| 687 Whangaparaoa Road, Whangaparaoa | Physical | 30 Mar 1999 - 04 Dec 2000 |
| 79 Gaunt Street, Westhaven, Auckland | Physical & registered | 30 Jun 1996 - 30 Mar 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dukeson, Douglas Milton Director |
Arkles Bay Whangaparaoa 0932 |
03 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dukeson, Carla Anne Individual |
Arkles Bay Whangaparaoa 0932 |
24 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dukeson, Douglas Milton Individual |
Gulf Harbour Whangaparaoa |
22 Apr 1996 - 20 Mar 2009 |
|
Dukeson, Doug Milton Individual |
Arkles Bay Whangaparaoa 0932 |
24 Mar 2010 - 03 Apr 2023 |
|
Thompson, Soraja Victoria Individual |
Manly Whangaparaoa 0930 |
22 Apr 1996 - 28 Mar 2023 |
|
Thompson, Barry Robert Individual |
Manly Whangaparaoa 0930 |
22 Apr 1996 - 28 Mar 2023 |
|
Dukeson, Louise Ann Individual |
Gulf Harbour Auckland |
22 Apr 1996 - 02 Mar 2005 |
Location
Companies nearby
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Annette And David Spooner Trustee Limited 12a Glamis Avenue |
|
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|
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|
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|
Sharplin Design Limited 34 Monyash Road |
|
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