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General information

Dubjay Limited

Type: NZ Limited Company (Ltd)
9429040669755
New Zealand Business Number
64919
Company Number
Registered
Company Status

Dubjay Limited (issued a business number of 9429040669755) was registered on 05 Jul 1963. 8 addresess are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (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:
Broadbent, Warren John (an individual) located at Kohimarama, Auckland,
Zim Trustee 8850 Limited (an entity) located at Newmarket, Auckland postcode 1023,
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 04 May 2025.

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
Level 6, 135 Broadway, Pnewmarket, Auckland, 1023 Registered & service 18 Nov 2024
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & service 17 Dec 2024
Last updated:
Directors
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
Addresses
Other active addresses
Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & service 17 Dec 2024
Previous address Type Period
1-36 Sale Street, Auckland, 1010 Registered & physical 23 Sep 2014 - 23 Oct 2018
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Broadbent, Warren John
Individual 		Kohimarama
Auckland
 01 Oct 2008 - current
Zim Trustee 8850 Limited
Shareholder NZBN: 9429033877631
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		01 Oct 2008 - current
Broadbent, Annette
Individual 		Kohimarama
Auckland
 01 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Broadbent, Annette
Individual 		Kohimarama
Auckland
 05 Jul 1963 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Broadbent, Warren John
Individual 		Kohimarama
Auckland
 05 Jul 1963 - current

Historic shareholders

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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