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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Field, Liam Antony |
Henderson Auckland 0612 New Zealand |
15 Jun 2015 - |
Entity (NZ Limited Company) | Neilsons Trustee Limited Shareholder NZBN: 9429031407601 |
Penrose Auckland 1061 New Zealand |
15 Jun 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Grigg, Susan Marie |
Henderson Auckland 0612 New Zealand |
15 Jun 2015 - |
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
De Freyne And Associates Limited
53 Fort Street
Bkw Investments Limited
Level 7
Homeseekers (nz) Limited
Level 7
Train Tickets Limited
Level 8
Venice Cushion Limited
53 Fort Street
Hum Limited
Level 7