Dvb Building And Maintenance Limited
Type: NZ Limited Company (Ltd)Dvb Building and Maintenance Limited (issued an NZ business identifier of 9429038166303) was registered on 22 Jan 1997. 4 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). Tai Tokerau Building, 5 Hunt Street, Whangarei had been their physical address, up to 20 Mar 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Boldrik, David Theo (an individual) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Van Boldrik, Emma (an individual) - located at Whangarei. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Mar 2008 |
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered & service | 20 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
David Theo Van Boldrik
Whangārei, 0110
Address used since 06 Mar 2023
Rd 1, Kamo, 0185
Address used since 08 Mar 2016 |
Director | 02 Apr 2014 - current |
|
Graeme Desmond Bird
Whangarei, 0110
Address used since 11 Aug 2009 |
Director | 22 Jan 1997 - 01 Jul 2015 |
|
Dianne Muriel Bird
Maunu,
Address used since 24 Mar 2003 |
Director | 22 Jan 1997 - 09 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| Tai Tokerau Building, 5 Hunt Street, Whangarei | Physical & registered | 12 Aug 2005 - 20 Mar 2008 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 16 Apr 2004 - 12 Aug 2005 |
| No 6 Golf Harbour Drive, Maunu, Whangarei | Physical & registered | 31 Mar 2003 - 16 Apr 2004 |
| Cnr Golf Harbour Dr & State Highway 14, Maunu | Physical | 04 Dec 2001 - 31 Mar 2003 |
| Same As Registered Office Address | Physical | 04 Dec 2001 - 04 Dec 2001 |
| 94 Cemetery Road, Maunu | Registered | 04 Dec 2001 - 31 Mar 2003 |
| Grant Thornton, 2nd Floor, 1 James Street, Whangarei | Registered | 11 Apr 2000 - 04 Dec 2001 |
| Grant Thornton, 2nd Floor, 1 James Street, Whangarei | Registered | 25 Jan 1999 - 11 Apr 2000 |
| Grant Thornton, 2nd Floor, 1 James Street, Whangarei | Physical | 25 Jan 1999 - 04 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Boldrik, David Theo Individual |
Whangarei 0110 |
10 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Boldrik, Emma Individual |
Whangarei 0110 |
10 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Trustees (2004) Limited Shareholder NZBN: 9429035366072 Company Number: 1518483 Entity |
17 Mar 2005 - 27 Jun 2010 | |
|
Bird, Graeme Desmond Individual |
Maunu Whangarei 0110 |
22 Jan 1997 - 02 Jul 2015 |
|
Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 Entity |
03 Nov 2005 - 02 Jul 2015 | |
|
Bird, Dianne Muriel Individual |
Maunu Whangarei |
22 Jan 1997 - 17 Mar 2005 |
|
Bird, Rosemary Jane Individual |
Maunu Whangarei 0110 |
27 May 2014 - 02 Jul 2015 |
|
Mp Trustees (2004) Limited Shareholder NZBN: 9429035366072 Company Number: 1518483 Entity |
17 Mar 2005 - 27 Jun 2010 | |
|
Bird, Graeme Desmond Individual |
Whangarei |
17 Mar 2005 - 09 Mar 2011 |
|
Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 Entity |
03 Nov 2005 - 02 Jul 2015 |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |