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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Kapuka Capital Limited Shareholder NZBN: 9429047903074 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 55 | |||
Director | Henderson, Daniel James |
Remuera Auckland 1050 New Zealand |
23 Jan 2015 - |
Individual | Henderson, Joanne Amy |
Remuera Auckland 1050 New Zealand |
23 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nh Trustees No.5 Limited Shareholder NZBN: 9429030815674 Company Number: 3711286 |
Takapuna North Shore City 0622 New Zealand |
23 Jan 2015 - 22 Sep 2020 |
Individual | Waters, Angela Mary |
Greenhithe Auckland 0632 New Zealand |
23 Jan 2015 - 01 Apr 2022 |
Individual | Waters, Brendan John |
Greenhithe Auckland 0632 New Zealand |
23 Jan 2015 - 01 Apr 2022 |
Individual | Waters, Angela Mary |
Greenhithe Auckland 0632 New Zealand |
23 Jan 2015 - 01 Apr 2022 |
Individual | Waters, Angela Mary |
Parnell Auckland 1052 New Zealand |
23 Jan 2015 - 01 Apr 2022 |
Individual | Waters, Angela Mary |
Greenhithe Auckland 0632 New Zealand |
23 Jan 2015 - 01 Apr 2022 |
Entity | Nh Trustees No.5 Limited Shareholder NZBN: 9429030815674 Company Number: 3711286 |
Takapuna North Shore City 0622 New Zealand |
23 Jan 2015 - 22 Sep 2020 |
Entity | Nh Trustees No.5 Limited Shareholder NZBN: 9429030815674 Company Number: 3711286 |
Takapuna North Shore City 0622 New Zealand |
23 Jan 2015 - 22 Sep 2020 |
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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