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Dhbw Limited

Type: NZ Limited Company (Ltd)
9429041578124
NZBN
5569685
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Jul 2021
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 20 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 01 Aug 2023

Dhbw Limited was registered on 23 Jan 2015 and issued an NZ business identifier of 9429041578124. This registered LTD company has been supervised by 2 directors: Daniel James Henderson - an active director whose contract started on 23 Jan 2015,
Brendan John Waters - an inactive director whose contract started on 23 Jan 2015 and was terminated on 01 Apr 2022.
As stated in BizDb's data (updated on 15 Mar 2024), the company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: service, registered).
Up until 15 Jul 2021, Dhbw Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Kapuka Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 2 shareholders, holds 55% shares (exactly 55 shares) and includes
Henderson, Daniel James - located at Remuera, Auckland,
Henderson, Joanne Amy - located at Remuera, Auckland. Dhbw Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Nov 2015 to 15 Jul 2021

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 23 Jan 2015 to 20 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Kapuka Capital Limited
Shareholder NZBN: 9429047903074
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 55
Director Henderson, Daniel James Remuera
Auckland
1050
New Zealand
Individual Henderson, Joanne Amy Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nh Trustees No.5 Limited
Shareholder NZBN: 9429030815674
Company Number: 3711286
Takapuna
North Shore City
0622
New Zealand
Individual Waters, Angela Mary Greenhithe
Auckland
0632
New Zealand
Individual Waters, Brendan John Greenhithe
Auckland
0632
New Zealand
Individual Waters, Angela Mary Greenhithe
Auckland
0632
New Zealand
Individual Waters, Angela Mary Parnell
Auckland
1052
New Zealand
Individual Waters, Angela Mary Greenhithe
Auckland
0632
New Zealand
Entity Nh Trustees No.5 Limited
Shareholder NZBN: 9429030815674
Company Number: 3711286
Takapuna
North Shore City
0622
New Zealand
Entity Nh Trustees No.5 Limited
Shareholder NZBN: 9429030815674
Company Number: 3711286
Takapuna
North Shore City
0622
New Zealand
Directors

Daniel James Henderson - Director

Appointment date: 23 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jan 2015


Brendan John Waters - Director (Inactive)

Appointment date: 23 Jan 2015

Termination date: 01 Apr 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jan 2015

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