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Dkb Nominees Limited

Type: NZ Limited Company (Ltd)
9429030870628
NZBN
3670574
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Service address used since 05 Feb 2020

Dkb Nominees Limited was registered on 24 Nov 2011 and issued an NZ business identifier of 9429030870628. The registered LTD company has been supervised by 3 directors: Karen Elizabeth Biggs - an active director whose contract began on 24 Nov 2011,
Kathrine Biggs - an active director whose contract began on 24 Nov 2011,
Geoffrey Devon Biggs - an inactive director whose contract began on 24 Nov 2011 and was terminated on 24 Apr 2012.
As stated in BizDb's data (last updated on 08 Apr 2024), this company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: service.
Until 05 Feb 2020, Dkb Nominees Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bwmd Trustee Company 84 Limited (an other) located at Te Aro, Wellington postcode 6011.

Addresses

Previous addresses

Address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 05 Feb 2020 to 05 Feb 2020

Address: Level 5, 203 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 14 Jul 2016 to 05 Feb 2020

Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 27 Aug 2014 to 14 Jul 2016

Address: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 25 Jul 2013 to 27 Aug 2014

Address: Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6144 New Zealand

Registered & physical address used from 24 Nov 2011 to 25 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Bwmd Trustee Company 84 Limited Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Company Number: 6879093
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Wellington Central
Wellington
6011
New Zealand
Entity Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Company Number: 6879093
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Wellington Central
Wellington
6011
New Zealand
Directors

Karen Elizabeth Biggs - Director

Appointment date: 24 Nov 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Nov 2011


Kathrine Biggs - Director

Appointment date: 24 Nov 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Nov 2011


Geoffrey Devon Biggs - Director (Inactive)

Appointment date: 24 Nov 2011

Termination date: 24 Apr 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Nov 2011

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