General information
Dtb Solutions Limited
Type: NZ Limited Company (Ltd)9429033841588
New Zealand Business Number
1870252
Company Number
Registered
Company Status
Dtb Solutions Limited (issued an NZ business number of 9429033841588) was started on 27 Sep 2006. 5 addresess are in use by the company: 80 Ingram Road, Ramarama, Auckland (type: physical, registered). Unit 1, 76 Forge Road, Silverdale had been their physical address, up until 08 Oct 2009. Dtb Solutions Limited used other aliases, namely: Dtb Management Limited from 03 Aug 2021 to 03 Aug 2021, D & B Electrical Limited (27 Sep 2006 to 03 Aug 2021). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dtb Holdings Limited (an entity) located at Ramarama, Auckland. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Ingram Road, Ramarama, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Oct 2009 |
| 80 Ingram Road, Ramarama, Auckland | Physical & registered & service | 08 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Owen Taylor
Ramarama, Auckland, 2579
Address used since 23 Sep 2015 |
Director | 27 Sep 2006 - current |
|
Angela Taylor
Ramarama, Auckland, 2579
Address used since 23 Sep 2015 |
Director | 27 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 76 Forge Road, Silverdale | Physical & registered | 27 Sep 2006 - 08 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dtb Holdings Limited Shareholder NZBN: 9429033845463 Entity (NZ Limited Company) |
Ramarama Auckland |
27 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dtb Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1869813 |
| Country of origin | NZ |
Location
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Aurangi Water Limited 80 Ingram Road |
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Dtb Construction Limited 80 Ingram Road |
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Dtb Holdings Limited 80 Ingram Road |
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Aurangi Racing Limited 80 Ingram Road |
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The Crowes Nest Limited 82 Ingram Road |
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