Db9 Holdings Limited (issued a business number of 9429034682838) was registered on 27 Jun 2005. 1 address is currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Verna Jamieson (an individual) located at Auckland Central, Auckland postcode 1010. Our data was updated on 09 Nov 2022.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Verna Lesley Jamieson
Auckland Central, Auckland, 1010
Address used since 21 Oct 2016 |
Director | 27 Jun 2005 - current |
David Parkes Forgie
Herne Bay, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 20 Aug 2012 |
Richard James Jamieson
St Marys Bay Auckland, 1011
Address used since 07 Jul 2008 |
Director | 07 Jul 2008 - 20 Aug 2012 |
Nicolaas James Den Heijer
Cockle Bay, Auckland, 2014
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 19 Feb 2010 |
Richard Bruce Jamieson
8 Albert Street, Auckland,
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 14 Nov 2007 |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 12 Sep 2012 - 28 Mar 2022 |
61 Maurice Road, Penrose, Auckland, 1061 | Registered & physical | 20 Jan 2012 - 12 Sep 2012 |
Unit 4, 160 Jervois Rd, Herne Bay, Auckland, 1011 | Physical & registered | 17 Jul 2008 - 20 Jan 2012 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 26 Jul 2005 - 17 Jul 2008 |
Apartment 1404, 8 Albert Street, Auckland | Registered & physical | 27 Jun 2005 - 26 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Verna Lesley Jamieson Individual |
Auckland Central Auckland 1010 |
27 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard Bruce Jamieson Individual |
8 Albert Street Auckland |
12 Mar 2007 - 06 Sep 2012 |
Richard Bruce Jamieson Individual |
8 Albert Street Auckland |
27 Jun 2005 - 27 Jun 2010 |
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