General information

Dbl NZ Limited

Type: NZ Limited Company (Ltd)
9429041769157
New Zealand Business Number
5708613
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Dbl Nz Limited (issued a business number of 9429041769157) was registered on 22 May 2015. 2 addresses are currently in use by the company: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up to 13 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dbl International Pty Limited (an other) located at Melbourne, Victoria postcode 3000. "Investment company operation" (business classification K624050) is the classification the ABS issued to Dbl Nz Limited. Businesscheck's database was updated on 20 Feb 2024.

Current address Type Used since
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 13 Apr 2017
Directors
Name and Address Role Period
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 03 Apr 2020
Albany, Auckland, 0632
Address used since 22 May 2015
Auckland Central, Auckland, 1010
Address used since 18 Sep 2019
Director 22 May 2015 - current
Susan Elisabeth Blight
Mannerim, Victoria, 3222
Address used since 24 Aug 2021
Director 24 Aug 2021 - current
David Blight
Mannerim, Victoria, 3222
Address used since 27 Aug 2021
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 22 May 2015
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 22 May 2015 - 24 Aug 2021
Addresses
Previous address Type Period
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 05 Apr 2016 - 13 Apr 2017
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical 22 May 2015 - 13 Apr 2017
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 22 May 2015 - 05 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dbl International Pty Limited
Other (Other)
Melbourne
Victoria
3000
22 May 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dbl International Pty Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 4, 90 William Street
Melbourne
Victoria 3000
Location
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