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Db.com Limited

Type: NZ Limited Company (Ltd)
9429036933600
NZBN
1132450
Company Number
Registered
Company Status
E310980
Industry classification code
Communications Network Construction And Maintenance Services
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 27 Oct 2020

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).

Addresses

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

Contact info
64 27 2712740
09 Oct 2018 Phone
dbcomltd@hotmail.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mead, Brian Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mead, Laura Pokeno
Pokeno
2402
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldfinch, David Rd 4 Pokeno

New Zealand
Directors

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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