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Durey Holdings Limited

Type: NZ Limited Company (Ltd)
9429035511793
NZBN
1487987
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Physical & registered & service address used since 19 Dec 2008

Durey Holdings Limited, a registered company, was registered on 05 Mar 2004. 9429035511793 is the business number it was issued. The company has been supervised by 2 directors: Jason Durey - an active director whose contract started on 05 Mar 2004,
Brendon Durey - an active director whose contract started on 05 Mar 2004.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (type: physical, registered).
Durey Holdings Limited had been using Lay Dodd and Partners, Level One, 10 College Hill, Ponsonby, Auckland as their registered address until 19 Dec 2008.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland

Registered & physical address used from 05 Mar 2004 to 19 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Durey, Jason Remuera
Auckland
1050
New Zealand
Individual Bidois, Tanya Marie Piha
Auckland
0646
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Durey, Brendon Point Chevalier
Auckland
1022
New Zealand
Individual Stephens, Verena Gail Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Ian Robert Newmarket
Auckland

New Zealand
Directors

Jason Durey - Director

Appointment date: 05 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jul 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Jul 2008

Address: Henderson, Auckland, 0612 New Zealand

Address used since 10 Jul 2017


Brendon Durey - Director

Appointment date: 05 Mar 2004

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 Jul 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 17 Jun 2016