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DIGITAL BUSINESS INTELLIGENCE INTERNATIONAL LIMITED

Struck Off
NZBN 9429037695033 · NZ Company No. 939396 · NZ Limited Company · Incorporated 18 Dec 1998

Digital Business Intelligence International Limited was incorporated on 18 December 1998 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037695033
Company Number
939396
Company Name
DIGITAL BUSINESS INTELLIGENCE INTERNATIONAL LIMITED
Previously Known As
KNOWLEDGE MANAGEMENT LIMITED
before 10 November 2000, Friday

NOVA INTERNATIONAL LIMITED
before 11 March 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
18 December 1998 (Friday)
Status
Struck Off
Status History
Struck Off as of 30 May 2008 (Friday)
Registered as of 18 December 1998 (Friday)
Registered Office
C/- Ingham Mora Limited
60 Durham Street
Tauranga
NZ
Country of Origin
New Zealand
Address for Service
C/- Ingham Mora Limited
60 Durham Street
Tauranga
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 14 July 2000
    S Caldwell Ltd, 134 Willow Street, Tauranga
  2. From 14 July 2000 to 18 October 2001
    S Caldwell Ltd, 134 Willow Street, Tauranga
  3. From 18 October 2001 to 21 August 2003
    Accounting & Results Management Ltd, 134 Willow Street, Tauranga
  4. From 21 August 2003 to 25 August 2003
    C/- Mjf Business Services, Level 7, Harrington House, Harington Street, Tauranga

Address for Service

  1. From 14 July 2000 to 18 October 2001
    S Caldwell Ltd, 134 Willow Street, Tauranga
  2. From 18 October 2001 to 21 August 2003
    C/- Accounting & Results Management Limi, Level 2, 69 Spring Street, Tauranga
  3. From 18 October 2001 to 18 October 2001
    Accounting & Results Management Ltd, 134 Willow Street, Tauranga
  4. From 21 August 2003 to 25 August 2003
    C/- Mjf Business Services, Level 7, Harrington House, Harington Street, Tauranga

Company Directors

4 listed
SC
Stephen CALDWELL
Appointed 18 Dec 1998 · 8 Grosmont Terrace, Tauranga, NZ, 3110
PR
Philip John RADFORD
Appointed 18 Dec 1998 · Vernon Road, Te Puna, Tauranga
BE
Brian ESKRICK
Appointed 22 Dec 1998 · 15 Dickson Road, Papamoa, NZ, 3118
AV
Adrian VAN DER SPEK
Appointed 22 Dec 1998 · 8 Ivy Place, Tauranga

Company Shareholders

7 share parcels · 810,951 shares total

Share allocation 1
50,000 shares (6.17%)
Stephen CALDWELL
8 Grosmont Terrace, Brookfield, Tauranga
Share allocation 2
60,000 shares (7.40%)
Philip John RADFORD
Vernon Road, Te Puna, Tauranga
Share allocation 3
235,234 shares (29.01%)
Brian ESKRICK
15 Dixon Road, Papamoa, (trustee B Eskrick Trust)
Share allocation 4
2,000 shares (0.25%)
Ian VERCOE
No 2 Road, Rd 2, Te Puke
Share allocation 5
50 shares (0.01%)
Kevin MUIR
3 Bedford Place, Mt Maunganui
Share allocation 6
228,300 shares (28.15%)
Ann SHEAFF
173 Ocean Beach Road, Mt Maunganui
Phil SHEAFF
173 Ocean Beach Road, Mt Maunganui
Company No.: 832217
NZBN: 9429038210266
REX A HARDING TRUSTEE CO LIMITED
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui
Share allocation 7
235,367 shares (29.02%)
Adrian VAN DER SPEK
8 Ivy Place, Tauranga
Angela VAN DER SPEK
8 Ivy Place, Tauranga