General information

Db Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429038480539
New Zealand Business Number
676407
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

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
Contact info
64 800 267350
Phone
64 0800 232266
Phone (Phone)
carolyn@dbce.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accountsreceivable@dbce.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
dbcon.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Te Hau Trustees Limited
Shareholder NZBN: 9429046098962
Entity (NZ Limited Company)
R D 5
Taupo
3385
20 Feb 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Singh, Jeetinder
Individual
Manurewa
Auckland
2105
26 Mar 2019 - current
Malik, Hema
Individual
Manurewa
Auckland
2105
14 Apr 2020 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mackay, Carolyn Anne
Individual
Central Taupo
Taupo
3330
26 Mar 2019 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Smith, Barry Kevin
Director
Rd 4
Taupo
3384
01 Apr 2019 - current

Historic shareholders

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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