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Dbl Properties Limited

Type: NZ Limited Company (Ltd)
9429038888243
NZBN
576472
Company Number
Registered
Company Status
Current address
74 South Street
Feilding New Zealand
Physical & registered & service address used since 31 Aug 2006

Dbl Properties Limited, a registered company, was incorporated on 14 Jan 1993. 9429038888243 is the NZ business identifier it was issued. This company has been run by 4 directors: Lyn Maree Carey - an active director whose contract started on 21 Jan 1993,
Bryan Dennis Carey - an active director whose contract started on 21 Jan 1993,
Doreen Ada Carey - an inactive director whose contract started on 21 Jan 1993 and was terminated on 13 Apr 2021,
Stuart Robert Campbell - an inactive director whose contract started on 21 Jan 1993 and was terminated on 01 Mar 2001.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 74 South Street, Feilding (category: physical, registered).
Dbl Properties Limited had been using 74 South Street, Feilding as their registered address up to 31 Aug 2006.
Old names used by the company, as we managed to find at BizDb, included: from 04 Feb 1993 to 26 Oct 2011 they were named Bundameeny Properties Limited, from 14 Jan 1993 to 04 Feb 1993 they were named Standard 103 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 74 South Street, Feilding

Registered & physical address used from 01 Apr 2004 to 31 Aug 2006

Address: 62 Fergusson Street, Feilding

Physical address used from 04 Feb 2000 to 04 Feb 2000

Address: Wheeler Campbell, 31 Kimbolton Road, Feilding

Physical address used from 04 Feb 2000 to 01 Apr 2004

Address: 62 Fergusson Street, Feilding

Registered address used from 04 Feb 2000 to 01 Apr 2004

Address: 62 Fergusson Street, Fielding

Registered address used from 29 Feb 1996 to 04 Feb 2000

Address: 99 Govett Ave, New Plymouth

Registered address used from 29 Feb 1996 to 29 Feb 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carey, Bryan Dennis Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carey, Lyn Maree Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carey, Doreen Ada Feilding
4702
New Zealand
Directors

Lyn Maree Carey - Director

Appointment date: 21 Jan 1993

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 24 Feb 2015


Bryan Dennis Carey - Director

Appointment date: 21 Jan 1993

Address: Feilding, 4702 New Zealand

Address used since 24 Feb 2015


Doreen Ada Carey - Director (Inactive)

Appointment date: 21 Jan 1993

Termination date: 13 Apr 2021

Address: Feilding, 4702 New Zealand

Address used since 24 Feb 2015


Stuart Robert Campbell - Director (Inactive)

Appointment date: 21 Jan 1993

Termination date: 01 Mar 2001

Address: R D 5, Feilding,

Address used since 21 Jan 1993

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