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Durobuilt Industries 2009 Limited

Type: NZ Limited Company (Ltd)
9429031907385
NZBN
2324922
Company Number
Registered
Company Status
103357876
GST Number
No Abn Number
Australian Business Number
C222230
Industry classification code
Shed Mfg - Prefabricated Metal
Industry classification description
Current address
23 Sycamore Place
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 15 Feb 2019
23 Sycamore Place
Pukete
Hamilton 3200
New Zealand
Postal & office & delivery address used since 06 Jun 2019
Pukete
Te Rapa
Hamilton 3200
New Zealand
Registered & service address used since 09 Jun 2023

Durobuilt Industries 2009 Limited was launched on 15 Oct 2009 and issued a number of 9429031907385. The registered LTD company has been managed by 2 directors: Scott Nicholson - an active director whose contract began on 31 Mar 2012,
Brett Clarence Martin - an inactive director whose contract began on 15 Oct 2009 and was terminated on 20 Feb 2015.
According to BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: Pukete, Te Rapa, Hamilton, 3200 (category: registered, service).
Up to 15 Feb 2019, Durobuilt Industries 2009 Limited had been using 10 Bramber Street, Flagstaff, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nicholson, Scott James (an individual) located at Pukete, Hamilton postcode 3200.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Nicholson, Rechell Ann - located at Pukete, Hamilton,
Nicholson, Scott James - located at Pukete, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Nicholson, Rechell Ann, located at Pukete, Hamilton (an individual). Durobuilt Industries 2009 Limited has been classified as "Shed mfg - prefabricated metal" (business classification C222230).

Addresses

Principal place of activity

23 Sycamore Place, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 10 Bramber Street, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 08 Feb 2019 to 15 Feb 2019

Address #2: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Dec 2018 to 08 Feb 2019

Address #3: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Jul 2018 to 17 Dec 2018

Address #4: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 04 Mar 2015 to 17 Jul 2018

Address #5: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 03 Mar 2015 to 04 Mar 2015

Address #6: Level 1, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 15 Oct 2009 to 03 Mar 2015

Contact info
64 021 0383373
05 Jun 2020 office manager
64 07 8493346
05 Jun 2020 office number
rechel@durobuilt.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.durobuilt.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nicholson, Scott James Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Nicholson, Rechell Ann Pukete
Hamilton
3200
New Zealand
Individual Nicholson, Scott James Pukete
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nicholson, Rechell Ann Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Brett Clarence Queenwood Ave
Hamilton 3210

New Zealand
Entity B C Martin Family Trust Limited
Shareholder NZBN: 9429034047101
Company Number: 1829402
Entity B C Martin Family Trust Limited
Shareholder NZBN: 9429034047101
Company Number: 1829402
Directors

Scott Nicholson - Director

Appointment date: 31 Mar 2012

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 30 Apr 2018

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 31 Mar 2012


Brett Clarence Martin - Director (Inactive)

Appointment date: 15 Oct 2009

Termination date: 20 Feb 2015

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 29 Mar 2010

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