Db.com Limited was started on 26 Apr 2001 and issued a New Zealand Business Number of 9429036933600. This registered LTD company has been run by 3 directors: Brian Mead - an active director whose contract started on 26 Apr 2001,
Laura Mead - an active director whose contract started on 26 Apr 2001,
David Goldfinch - an inactive director whose contract started on 26 Apr 2001 and was terminated on 31 Mar 2012.
As stated in our data (updated on 08 Apr 2024), the company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: registered, physical).
Up to 27 Oct 2020, Db.com Limited had been using 248 Kauri View Road, Rd 4, Papakura as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mead, Brian (an individual) located at Pokeno, Pokeno postcode 2402.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mead, Laura - located at Pokeno, Pokeno. Db.com Limited was categorised as "Communications network construction and maintenance services" (ANZSIC E310980).
Previous addresses
Address: 248 Kauri View Road, Rd 4, Papakura, 2584 New Zealand
Registered & physical address used from 05 Jun 2012 to 27 Oct 2020
Address: 24a Razorback Road, Rd 4 Pokeno New Zealand
Registered & physical address used from 13 Oct 2005 to 05 Jun 2012
Address: 21 Mull Place, Mahia Park, Manurewa, Auckland
Physical & registered address used from 23 Oct 2002 to 13 Oct 2005
Address: 44 Lothian Brae, Mahia Park, Manurewa, Auckland
Physical address used from 27 Apr 2001 to 23 Oct 2002
Address: 44 Lothian Brae, Mahia Park, Manurewa, Auckland
Registered address used from 26 Apr 2001 to 23 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mead, Brian |
Pokeno Pokeno 2402 New Zealand |
26 Apr 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mead, Laura |
Pokeno Pokeno 2402 New Zealand |
26 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldfinch, David |
Rd 4 Pokeno New Zealand |
26 Apr 2001 - 25 May 2012 |
Brian Mead - Director
Appointment date: 26 Apr 2001
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 05 Oct 2022
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 09 Oct 2018
Address: Papakura, Auckland, 2584 New Zealand
Address used since 16 Oct 2002
Laura Mead - Director
Appointment date: 26 Apr 2001
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 05 Oct 2022
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 09 Oct 2018
Address: Papakura, Auckland, 2584 New Zealand
Address used since 16 Oct 2002
David Goldfinch - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 31 Mar 2012
Address: Rd 4 Pokeno,
Address used since 06 Oct 2005
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