General information
Db9 Holdings Limited
Type: NZ Limited Company (Ltd)9429034682838
New Zealand Business Number
1653870
Company Number
Registered
Company Status
Db9 Holdings Limited (issued a business number of 9429034682838) was registered on 27 Jun 2005. 1 address is currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Verna Jamieson (an individual) located at Auckland Central, Auckland postcode 1010. Our data was updated on 09 Nov 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Verna Lesley Jamieson
Auckland Central, Auckland, 1010
Address used since 21 Oct 2016 |
Director | 27 Jun 2005 - current |
|
David Parkes Forgie
Herne Bay, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 20 Aug 2012 |
|
Richard James Jamieson
St Marys Bay Auckland, 1011
Address used since 07 Jul 2008 |
Director | 07 Jul 2008 - 20 Aug 2012 |
|
Nicolaas James Den Heijer
Cockle Bay, Auckland, 2014
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 19 Feb 2010 |
|
Richard Bruce Jamieson
8 Albert Street, Auckland,
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 14 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 12 Sep 2012 - 28 Mar 2022 |
| 61 Maurice Road, Penrose, Auckland, 1061 | Registered & physical | 20 Jan 2012 - 12 Sep 2012 |
| Unit 4, 160 Jervois Rd, Herne Bay, Auckland, 1011 | Physical & registered | 17 Jul 2008 - 20 Jan 2012 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 26 Jul 2005 - 17 Jul 2008 |
| Apartment 1404, 8 Albert Street, Auckland | Registered & physical | 27 Jun 2005 - 26 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Verna Lesley Jamieson Individual |
Auckland Central Auckland 1010 |
27 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Bruce Jamieson Individual |
8 Albert Street Auckland |
12 Mar 2007 - 06 Sep 2012 |
|
Richard Bruce Jamieson Individual |
8 Albert Street Auckland |
27 Jun 2005 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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