Dbl Nz Limited was incorporated on 22 May 2015 and issued an NZ business identifier of 9429041769157. This registered LTD company has been run by 3 directors: Lyle Richmond Irwin - an active director whose contract started on 22 May 2015,
Susan Elisabeth Blight - an active director whose contract started on 24 Aug 2021,
David Blight - an inactive director whose contract started on 22 May 2015 and was terminated on 24 Aug 2021.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 13 Apr 2017, Dbl Nz Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dbl International Pty Limited (an other) located at Melbourne, Victoria postcode 3000. Dbl Nz Limited was classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 05 Apr 2016 to 13 Apr 2017
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 22 May 2015 to 13 Apr 2017
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 22 May 2015 to 05 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Dbl International Pty Limited |
Melbourne Victoria 3000 Australia |
22 May 2015 - |
Ultimate Holding Company
Lyle Richmond Irwin - Director
Appointment date: 22 May 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Apr 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 22 May 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Sep 2019
Susan Elisabeth Blight - Director
Appointment date: 24 Aug 2021
Address: Mannerim, Victoria, 3222 Australia
Address used since 24 Aug 2021
David Blight - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 24 Aug 2021
ASIC Name: Dbl International Pty Ltd
Address: Mannerim, Victoria, 3222 Australia
Address used since 27 Aug 2021
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address used since 22 May 2015
Address: Melbourne, Victoria, 3000 Australia
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