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Dbr Properties Limited

Type: NZ Limited Company (Ltd)
9429041772751
NZBN
5711279
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Dbr Properties Limited was incorporated on 15 Jun 2015 and issued an NZ business identifier of 9429041772751. This registered LTD company has been supervised by 2 directors: Liam Antony Field - an active director whose contract began on 15 Jun 2015,
Susan Marie Grigg - an active director whose contract began on 15 Jun 2015.
According to our data (updated on 03 Mar 2024), the company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 30 Mar 2022, Dbr Properties Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Field, Liam Antony (a director) located at Henderson, Auckland postcode 0612,
Neilsons Trustee Limited (an entity) located at Penrose, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Grigg, Susan Marie - located at Henderson, Auckland.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 15 Jun 2015 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 15 Jun 2015 to 01 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Field, Liam Antony Henderson
Auckland
0612
New Zealand
Entity (NZ Limited Company) Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Grigg, Susan Marie Henderson
Auckland
0612
New Zealand
Directors

Liam Antony Field - Director

Appointment date: 15 Jun 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Jun 2015


Susan Marie Grigg - Director

Appointment date: 15 Jun 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Jun 2015