General information

Db Group Limited

Type: NZ Limited Company (Ltd)
9429032928990
New Zealand Business Number
2089217
Company Number
Registered
Company Status

Db Group Limited (NZBN 9429032928990) was registered on 01 Feb 2008. 6 addresess are currently in use by the company: 11 Bowsprit Way, Whitby, Porirua, 5024 (type: registered, service). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, up until 09 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Davidson-Brown, Karla Helen (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brown, Craig James (an individual) - located at Whitby, Porirua. Our database was last updated on 15 Apr 2024.

Current address Type Used since
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical & service 09 Mar 2021
7b Camp Street, Trentham, Upper Hutt, 5010 Registered & service 24 May 2023
11 Bowsprit Way, Whitby, Porirua, 5024 Registered & service 25 Sep 2023
Directors
Name and Address Role Period
Craig James Brown
Whitby, Porirua, 5024
Address used since 23 Jun 2021
Aotea, Porirua, 5024
Address used since 13 Mar 2013
Director 01 Feb 2008 - current
Karla Helen Davidson-brown
Whitby, Porirua, 5024
Address used since 23 Jun 2021
Aotea, Porirua, 5024
Address used since 13 Mar 2013
Director 01 Feb 2008 - current
Addresses
Previous address Type Period
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 01 Apr 2014 - 09 Mar 2021
Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 Registered & physical 12 Apr 2011 - 01 Apr 2014
C/-porirua Chartered Accountants Ltd, 1st Floor, 22 Prosser Street, Porirua Registered & physical 30 Mar 2009 - 12 Apr 2011
21 Nether Green Crescent, Johnsonville, Wellington Registered & physical 01 Feb 2008 - 30 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davidson-brown, Karla Helen
Individual
Whitby
Porirua
5024
01 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Craig James
Individual
Whitby
Porirua
5024
01 Feb 2008 - current
Location
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