General information

Distinctive Business Computers Limited

Type: NZ Limited Company (Ltd)

9429040305752

New Zealand Business Number

147639

Company Number

Registered

Company Status

Distinctive Business Computers Limited (issued a business number of 9429040305752) was registered on 30 Jan 1969. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 01 Oct 2020. Distinctive Business Computers Limited used other aliases, namely: Finnie & Ellis Development Limited from 30 Jan 1969 to 15 Mar 1993. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1999 shares (99.95% of shares), namely:
Distinctive Business Systems Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Rodgers, Wayne Lawrence (an individual) - located at Helensburgh, Dunedin. Our database was last updated on 19 Mar 2024.

Current address	Type	Used since
2 Clark Street, Dunedin Central, Dunedin, 9016	Physical & registered & service	01 Oct 2020

Name	From	To
Distinctive Business Computers Limited	unknown	unknown
Finnie & Ellis Development Limited	30 Jan 1969	15 Mar 1993

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Wayne Lawrence Rodgers Helensburgh, Dunedin, 9010 Address used since 25 Sep 2015	Director	19 Feb 1993 - current
Allen James Lowe Dunedin, Address used since 19 Feb 1993	Director	19 Feb 1993 - 20 Nov 1998
William Bruce Finnie Dunedin, Address used since 22 Jun 1981	Director	22 Jun 1981 - 19 Feb 1993
Trevor Ferguson Johnston Dunedin, Address used since 22 Jun 1981	Director	22 Jun 1981 - 19 Feb 1993

Addresses

Previous address	Type	Period
2 Clark Street, Dunedin Central, Dunedin, 9016	Registered & physical	03 Oct 2016 - 01 Oct 2020
2 Clark Street, Dunedin, 9016	Registered & physical	20 Sep 2010 - 03 Oct 2016
C/- Clarke Craw Limited, 2 Clark Street, Dunedin	Physical	16 Sep 2001 - 20 Sep 2010
Clarke, Craw & Partners, 2 Clark Street, Dunedin	Physical	16 Sep 2001 - 16 Sep 2001
Clarke Craw & Partners, 2 Clark Street, Dunedin	Registered	16 Sep 2001 - 16 Sep 2001
Clarke Craw Limited, 2 Clark Street, Dunedin	Registered	16 Sep 2001 - 20 Sep 2010
-	Physical	21 Sep 1998 - 16 Sep 2001
C/- A J Lowe, 123 Maclaggan Street, Dunedin	Registered	14 Apr 1996 - 14 Apr 1996
Clarke Craw, 2 Clark Street, Dunedin	Registered	14 Apr 1996 - 16 Sep 2001
C/- Joseph & Gray, Baycorp House, 333 Princes Street, Dunedin	Registered	22 Mar 1993 - 14 Apr 1996

Financial Data

Financial info

2000

Total number of Shares

September

Annual return filing month

25 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1999

Shareholder Name	Address	Period
Distinctive Business Systems Limited Shareholder NZBN: 9429034059906 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	30 Jan 1969 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Rodgers, Wayne Lawrence Individual	Helensburgh Dunedin 9010	30 Jan 1969 - current

Location

Companies nearby

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	Bristol Street Investments Limited 2 Clark Street
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	Revolution Software Limited 2 Clark Street
	Mp Holdings 12 Limited 2 Clark Street