Db Consulting Engineers Limited (NZBN 9429038480539) was incorporated on 15 May 1995. 8 addresess are in use by the company: Level 1, 14 Ruapehu Street, Taupo, 3330 (type: office, delivery). 96 Titiraupenga Street, Taupo, Taupo had been their registered address, up to 28 Apr 2022. Db Consulting Engineers Limited used other aliases, namely: Derek Booth Consultancy Limited from 15 May 1995 to 29 Nov 2019. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Te Hau Trustees Limited (an entity) located at R D 5, Taupo postcode 3385. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Singh, Jeetinder (an individual) - located at Manurewa, Auckland,
Malik, Hema (an individual) - located at Manurewa, Auckland. Moving on to the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Mackay, Carolyn Anne, located at Central Taupo, Taupo (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued to Db Consulting Engineers Limited. The Businesscheck information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
106 Horomatangi Street, Taupo | Other (Address for Records) | 23 Sep 2002 |
96 Titiraupenga Street, Taupo, Taupo, 3330 | Office & delivery | 28 Jul 2020 |
Po Box 1123, Taupo, Taupo, 3351 | Postal | 28 Jul 2020 |
Level 1, 14 Ruapehu Street, Taupo, 3330 | Registered & physical & service | 28 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Derek John Booth
Rd 5, Taupo, 3385
Address used since 15 Jul 2019
Acacia Bay, Taupo, 3385
Address used since 19 Jul 2016 |
Director | 15 May 1995 - current |
Barry Kevin Smith
Rd 4, Taupo, 3384
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
Jeetinder Singh
Rd 1, Hamilton, 3281
Address used since 01 Jun 2021
Manurewa, Auckland, 2105
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
Carolyn Anne Mackay
Taupo, Taupo, 3330
Address used since 27 Sep 2023
Taupo, Taupo, 3330
Address used since 28 Jul 2020
Richmond Heights, Taupo, 3330
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - 23 Jan 2024 |
Type | Used since | |
---|---|---|
Level 1, 14 Ruapehu Street, Taupo, 3330 | Registered & physical & service | 28 Apr 2022 |
Level 1, 14 Ruapehu Street, Taupo, 3330 | Office & delivery | 07 Jul 2023 |
96 Titiraupenga Street , Taupo , Taupo , 3330 |
Previous address | Type | Period |
---|---|---|
96 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical | 18 Jul 2017 - 28 Apr 2022 |
70 Rotokawa Street, Taupo, Taupo, 3330 | Physical & registered | 03 Jun 2015 - 18 Jul 2017 |
Te Hau Creek Farm, 336 Tiverton Downs Road, Reporoa | Registered & physical | 08 Aug 2000 - 03 Jun 2015 |
40 Taharepa Road, Taupo | Registered & physical | 08 Aug 2000 - 08 Aug 2000 |
2 Heu Heu Street, Taupo | Physical | 07 Aug 1998 - 08 Aug 2000 |
2 Heu Heu Street, Taupo | Registered | 22 Jul 1997 - 08 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Te Hau Trustees Limited Shareholder NZBN: 9429046098962 Entity (NZ Limited Company) |
R D 5 Taupo 3385 |
20 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Singh, Jeetinder Individual |
Manurewa Auckland 2105 |
26 Mar 2019 - current |
Malik, Hema Individual |
Manurewa Auckland 2105 |
14 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Carolyn Anne Individual |
Central Taupo Taupo 3330 |
26 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Barry Kevin Director |
Rd 4 Taupo 3384 |
01 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Booth, Jocelyn Margaret Individual |
Acacia Bay Taupo 3385 |
15 May 1995 - 20 Feb 2019 |
Mmc Trustees No2 Limited Shareholder NZBN: 9429030092075 Company Number: 4605402 Entity |
14 Apr 2020 - 09 Jun 2020 | |
Mmc Trustees No2 Limited Shareholder NZBN: 9429030092075 Company Number: 4605402 Entity |
Taupo 3330 |
14 Apr 2020 - 09 Jun 2020 |
Booth, Derek John Individual |
Acacia Bay Taupo 3385 |
15 May 1995 - 20 Feb 2019 |
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