General information

Db Automotive Limited

Type: NZ Limited Company (Ltd)
9429032330328
New Zealand Business Number
2223548
Company Number
Registered
Company Status

Db Automotive Limited (issued an NZ business identifier of 9429032330328) was launched on 02 Apr 2009. 5 addresess are currently in use by the company: Groupd Floor, 58 - Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, service). 65 Waterloo Road, Hutt Central, Lower Hutt had been their physical address, up to 05 Nov 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wharehinga, Delphine Arionne (an individual) located at Wainuiomata, Lower Hutt postcode 5014. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Wharehinga, Delphine Arionne (an individual) - located at Wainuiomata, Lower Hutt,
Sime, Bradley Neil (an individual) - located at Wainuiomata, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sime, Bradley Neil, located at Wainuiomata, Lower Hutt (an individual). Our database was last updated on 03 Apr 2024.

Current address Type Used since
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 05 Nov 2020
Ground Floor, 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 Service 03 Feb 2023
Groupd Floor, 58 - Oriental Parade, Oriental Bay, Wellington, 6011 Registered & service 07 Nov 2023
Directors
Name and Address Role Period
Bradley Neil Sime
Wainuiomata, Lower Hutt, 5014
Address used since 02 Apr 2009
Director 02 Apr 2009 - current
Addresses
Previous address Type Period
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical 12 Aug 2020 - 05 Nov 2020
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered 22 Aug 2019 - 05 Nov 2020
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical 03 May 2013 - 12 Aug 2020
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered 03 May 2013 - 22 Aug 2019
Suite 1, 65 Waterloo Road, Lower Hutt, 5010 Registered 29 Aug 2011 - 03 May 2013
Suite 1, 65 Waterloo Road, Lower Hutt, 5010 Physical 03 Sep 2010 - 03 May 2013
Suite 1, 65 Waterloo Road, Lower Hutt, 5010 Registered 03 Sep 2010 - 29 Aug 2011
Level 1, 65 Waterloo Road, Lower Hutt Physical & registered 02 Apr 2009 - 03 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wharehinga, Delphine Arionne
Individual
Wainuiomata
Lower Hutt
5014
02 Apr 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wharehinga, Delphine Arionne
Individual
Wainuiomata
Lower Hutt
5014
02 Apr 2009 - current
Sime, Bradley Neil
Individual
Wainuiomata
Lower Hutt
5014
02 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sime, Bradley Neil
Individual
Wainuiomata
Lower Hutt
5014
02 Apr 2009 - current
Location
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