General information

Dhbw Limited

Type: NZ Limited Company (Ltd)
9429041578124
New Zealand Business Number
5569685
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Dhbw Limited (issued an NZBN of 9429041578124) was registered on 23 Jan 2015. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 15 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (45% of shares), namely:
Kapuka Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 55% of all shares (55 shares); it includes
Henderson, Daniel James (a director) - located at Remuera, Auckland,
Henderson, Joanne Amy (an individual) - located at Remuera, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued to Dhbw Limited. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 15 Jul 2021
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 20 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Service & registered 01 Aug 2023
Directors
Name and Address Role Period
Daniel James Henderson
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 23 Jan 2015
Director 23 Jan 2015 - current
Brendan John Waters
Greenhithe, Auckland, 0632
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 23 Jan 2015
Director 23 Jan 2015 - 01 Apr 2022
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 20 Nov 2015 - 15 Jul 2021
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 23 Jan 2015 - 20 Nov 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Kapuka Capital Limited
Shareholder NZBN: 9429047903074
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Apr 2022 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Henderson, Daniel James
Director
Remuera
Auckland
1050
23 Jan 2015 - current
Henderson, Joanne Amy
Individual
Remuera
Auckland
1050
23 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Nh Trustees No.5 Limited
Shareholder NZBN: 9429030815674
Company Number: 3711286
Entity
Takapuna
North Shore City
0622
23 Jan 2015 - 22 Sep 2020
Waters, Angela Mary
Individual
Greenhithe
Auckland
0632
23 Jan 2015 - 01 Apr 2022
Waters, Brendan John
Individual
Greenhithe
Auckland
0632
23 Jan 2015 - 01 Apr 2022
Waters, Angela Mary
Individual
Greenhithe
Auckland
0632
23 Jan 2015 - 01 Apr 2022
Waters, Angela Mary
Individual
Parnell
Auckland
1052
23 Jan 2015 - 01 Apr 2022
Waters, Angela Mary
Individual
Greenhithe
Auckland
0632
23 Jan 2015 - 01 Apr 2022
Nh Trustees No.5 Limited
Shareholder NZBN: 9429030815674
Company Number: 3711286
Entity
Takapuna
North Shore City
0622
23 Jan 2015 - 22 Sep 2020
Nh Trustees No.5 Limited
Shareholder NZBN: 9429030815674
Company Number: 3711286
Entity
Takapuna
North Shore City
0622
23 Jan 2015 - 22 Sep 2020
Location
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