General information
Dunbi 45 Limited
Type: NZ Limited Company (Ltd)9429033319681
New Zealand Business Number
1954754
Company Number
Registered
Company Status
Dunbi 45 Limited (issued an NZBN of 9429033319681) was incorporated on 14 Jun 2007. 5 addresess are in use by the company: 26 Elsie Drive, Waiuku, Waiuku, 2123 (type: physical, service). 318 Te Toro Road, Rd 4, Waiuku had been their registered address, up to 29 Sep 2015. 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:
Whyte, Jane Mary Frances (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Whyte, Darren James (an individual) - located at Waiuku, Waiuku. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Elsie Drive, Waiuku, Waiuku, 2123 | Registered | 29 Sep 2015 |
| 26 Elsie Drive, Waiuku, Waiuku, 2123 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Jun 2016 |
| 26 Elsie Drive, Waiuku, Waiuku, 2123 | Physical & service | 01 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Whyte
Waiuku, Waiuku, 2123
Address used since 23 Jun 2016 |
Director | 14 Jun 2007 - current |
|
Jane Mary Frances Whyte
Waiuku, Waiuku, 2123
Address used since 23 Jun 2016 |
Director | 14 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 318 Te Toro Road, Rd 4, Waiuku, 2684 | Registered | 18 Jun 2010 - 29 Sep 2015 |
| 318 Te Toro Road, Rd 4, Waiuku, 2684 | Physical | 18 Jun 2010 - 01 Jul 2016 |
| 29 Melba Street, Beachhaven, North Shore | Registered & physical | 14 Jun 2007 - 18 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Jane Mary Frances Individual |
Waiuku Waiuku 2123 |
14 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Darren James Individual |
Waiuku Waiuku 2123 |
14 Jun 2007 - current |
Location
Companies nearby
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Bases Loaded Limited 26 Elsie Drive |
|
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|
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|
Williams It Solutions Limited 23 Elsie Drive |
|
Waiuku Congregation Of Jehovah's Witnesses 15 Waitoa Street |
|
Goodwill Centre Community Trust Board 67 Elsie Drive |