General information
Djbw Construction Limited
Type: NZ Limited Company (Ltd)9429033314662
New Zealand Business Number
1955505
Company Number
Registered
Company Status
Djbw Construction Limited (issued a New Zealand Business Number of 9429033314662) was registered on 21 Jun 2007. 2 addresses are currently in use by the company: 26 Crossland Place, Maraetai, Auckland, 2018 (type: service, physical). 83 Bays Road, Rd 5, Orere Point had been their physical address, up to 10 Sep 2020. Djbw Construction Limited used other aliases, namely: Katikati Rentals Limited from 21 Jun 2007 to 25 Jul 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Boe-Wilson, Danny Jonathon (a director) located at Maraetai, Auckland postcode 2018. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Main Road, Katikati, 3129 | Registered | 18 May 2016 |
| 43 Ngahere Views, Orewa, Orewa, 0931 | Physical | 10 Sep 2020 |
| 26 Crossland Place, Maraetai, Auckland, 2018 | Service | 09 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Jonathon Boe-wilson
Maraetai, Auckland, 2018
Address used since 01 Nov 2022
Orewa, Orewa, 0931
Address used since 02 Sep 2020
Rd 5, Orere Point, 2585
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - current |
|
Karen Elizabeth Vigus
Katikati, Katikati, 3129
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 17 Jul 2018 |
|
Heather Joy Raynes
Rd 2, Katikati, 3178
Address used since 28 May 2010 |
Director | 21 Jun 2007 - 01 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Bays Road, Rd 5, Orere Point, 2585 | Physical | 02 Aug 2018 - 10 Sep 2020 |
| 109 Main Road, Katikati, 3129 | Physical | 09 Aug 2017 - 02 Aug 2018 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 13 May 2015 - 18 May 2016 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 23 Jun 2014 - 13 May 2015 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 21 May 2012 - 23 Jun 2014 |
| Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 09 Jun 2008 - 21 May 2012 |
| 96 Lockington Road, Rd2, Katikati | Registered | 21 Jun 2007 - 09 Jun 2008 |
| 96 Lockington Road, Rd2, Katikati | Physical | 21 Jun 2007 - 09 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boe-wilson, Danny Jonathon Director |
Maraetai Auckland 2018 |
06 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vigus, Karen Elizabeth Individual |
Katikati Katikati 3129 |
01 Aug 2017 - 06 Aug 2018 |
|
Raynes, Heather Joy Individual |
Rd2 Katikati |
21 Jun 2007 - 01 Aug 2017 |
Location
Companies nearby
 |
Counties Maintenance Solutions Limited 109 Main Road |
|
Ke Bop Limited 109 Main Road |
|
A & N Bainbridge Trustee Limited 109 Main Road |
|
100% Proof Limited 109 Main Road |
|
Latota Property Services Limited 109 Main Road |
|
Banek Hort Limited 109 Main Road |