Dubjay Limited (issued a business number of 9429040669755) was registered on 05 Jul 1963. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 1-36 Sale Street, Auckland had been their registered address, until 23 Oct 2018. Dubjay Limited used more aliases, namely: Mml Old Co Limited from 17 Nov 2003 to 23 Oct 2012, Macdonald Machinery Limited (05 Jul 1963 to 17 Nov 2003). 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Zim Trustee 8850 Limited (an entity) located at 125 St Georges Bay Road, Parnell, Auckland postcode 1052,
Broadbent, Warren John (an individual) located at Kohimarama, Auckland,
Broadbent, Annette (an individual) located at Kohimarama, Auckland. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Broadbent, Annette (an individual) - located at Kohimarama, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Broadbent, Warren John, located at Kohimarama, Auckland (an individual). Businesscheck's data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 23 Oct 2018 |
125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 30 May 2023 |
Name and Address | Role | Period |
---|---|---|
Annette Broadbent
Saint Heliers, Auckland, 1071
Address used since 25 Sep 2009 |
Director | 27 Mar 1992 - current |
Warren John Broadbent
Saint Heliers, Auckland, 1071
Address used since 25 Sep 2009 |
Director | 27 Mar 1992 - current |
Previous address | Type | Period |
---|---|---|
1-36 Sale Street, Auckland, 1010 | Registered & physical | 23 Sep 2014 - 23 Oct 2018 |
Shareholder Name | Address | Period |
---|---|---|
Zim Trustee 8850 Limited Shareholder NZBN: 9429033877631 Entity (NZ Limited Company) |
125 St Georges Bay Road, Parnell Auckland 1052 |
01 Oct 2008 - current |
Broadbent, Warren John Individual |
Kohimarama Auckland |
01 Oct 2008 - current |
Broadbent, Annette Individual |
Kohimarama Auckland |
01 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Broadbent, Annette Individual |
Kohimarama Auckland |
05 Jul 1963 - current |
Shareholder Name | Address | Period |
---|---|---|
Broadbent, Warren John Individual |
Kohimarama Auckland |
05 Jul 1963 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Moana Lua Partnership Other |
04 Oct 2004 - 17 Nov 2006 | |
Moana Lua Partnership Other |
04 Oct 2004 - 17 Nov 2006 |
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