General information
D B Ventures Limited
Type: NZ Limited Company (Ltd)9429036416011
New Zealand Business Number
1224579
Company Number
Registered
Company Status
D B Ventures Limited (issued an NZ business identifier of 9429036416011) was started on 12 Jul 2002. 10 addresess are in use by the company: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 (type: registered, service). D M Lander, 19-21 Broderick Rd, Johnsonville, Wellington had been their registered address, until 29 Jun 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Heath, Beverley Jean (an individual) located at Newlands, Wellington postcode 6037. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 | Records & other (Address for Records) & shareregister & other (Address For Share Register) | 19 Jun 2015 |
| Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 | Registered & physical & service | 29 Jun 2015 |
| Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 | Records & shareregister | 15 Apr 2023 |
| Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 | Registered & service | 24 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Jean Heath
Newlands, Wellington, 6037
Address used since 03 Aug 2014 |
Director | 12 Jul 2002 - current |
|
Donald Edward Heath
Bellvue Estate, Newlands, Wellington,
Address used since 23 Sep 2003 |
Director | 12 Jul 2002 - 01 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 | Registered & service | 24 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| D M Lander, 19-21 Broderick Rd, Johnsonville, Wellington | Registered | 10 Jul 2004 - 29 Jun 2015 |
| D M Lander, P.o Box 13-070, Johnsonville, Wellington | Registered | 06 Jul 2004 - 06 Jul 2004 |
| D.m Lander, 19-21 Broderick Rd, Johnsonville, Wellington | Physical | 06 Jul 2004 - 06 Jul 2004 |
| D M Lander, P.o Box 13-070, Johnsonville, Wellington | Physical | 06 Jul 2004 - 06 Jul 2004 |
| Level 1 50 Bloomfield Terrace, Lower Hutt | Physical & registered | 30 Sep 2003 - 06 Jul 2004 |
| 126 Westchester Drive, Churton Park, Wellington | Registered & physical | 12 Jul 2002 - 30 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Beverley Jean Individual |
Newlands Wellington 6037 |
12 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Donald Edward Individual |
Bellvue Estate Newlands, Wellington |
12 Jul 2002 - 14 Sep 2006 |
Location
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