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Du Bray & Associates Limited

Type: NZ Limited Company (Ltd)
9429038165221
NZBN
841935
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
1 Niccol Avenue
Narrow Neck
Auckland 0624
New Zealand
Physical & registered & service address used since 12 Apr 2017

Du Bray & Associates Limited, a registered company, was started on 21 Jan 1997. 9429038165221 is the business number it was issued. "General engineering" (business classification C249910) is how the company has been categorised. This company has been run by 4 directors: Lucinda Jemma Morgan - an active director whose contract began on 01 Nov 2021,
Lucinda Morgan - an active director whose contract began on 01 Nov 2021,
Michael S. - an active director whose contract began on 15 Mar 2023,
Lee Francis Du Bray - an inactive director whose contract began on 21 Jan 1997 and was terminated on 01 Apr 2022.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Niccol Avenue, Narrow Neck, Auckland, 0624 (category: physical, registered).
Du Bray & Associates Limited had been using 2B Dodson Avenue, Milford, Auckland as their physical address up to 12 Apr 2017.
One entity owns all company shares (exactly 100 shares) - Sofia Engcor, Inc - located at 0624, Suite 200, Cypress Texas.

Addresses

Principal place of activity

2b Dodson Avenue, Milford, Auckland, 0620 New Zealand


Previous addresses

Address: 2b Dodson Avenue, Milford, Auckland, 0620 New Zealand

Physical address used from 21 Dec 2016 to 12 Apr 2017

Address: 2b Dodson Avenue, Milford, Auckland, 0620 New Zealand

Registered address used from 20 Dec 2016 to 12 Apr 2017

Address: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 18 Aug 2016 to 20 Dec 2016

Address: Level 8 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 19 Jul 2016 to 21 Dec 2016

Address: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 18 Jul 2016 to 19 Jul 2016

Address: Level 8 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 18 Jul 2016 to 18 Aug 2016

Address: 2b Dodson Avenue, Milford, Auckland, 0620 New Zealand

Physical address used from 10 Apr 2014 to 18 Jul 2016

Address: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered address used from 29 Apr 2002 to 18 Jul 2016

Address: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical address used from 29 Apr 2002 to 10 Apr 2014

Address: 18th Floor, Price Waterhouse Centre,, 66 Wyndham Street, Auckland

Registered address used from 11 Apr 2000 to 29 Apr 2002

Address: 18th Floor, Price Waterhouse Centre,, 66 Wyndham Street, Auckland

Physical address used from 21 Jan 1997 to 29 Apr 2002

Contact info
64 9 3580326
Phone
source@dubray.com
04 Apr 2023 Email
purchasing@dubray.com
27 Mar 2019 Email
www.dubray.com
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Sofia Engcor, Inc Suite 200
Cypress Texas
77433
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du Bray, Lee Francis Sydney
Nsw
2000
Australia
Individual Woodhouse, Danielle North Beach Wa 6020
Australia
Directors

Lucinda Jemma Morgan - Director

Appointment date: 01 Nov 2021

ASIC Name: Du Bray And Associates Pty Ltd

Address: West Perth, 6005 Australia

Address: Bardwell Valley, Nsw, 2207 Australia

Address used since 01 Nov 2021


Lucinda Morgan - Director

Appointment date: 01 Nov 2021

Address: Bardwell Valley, Nsw, 2207 Australia

Address used since 01 Nov 2021


Michael S. - Director

Appointment date: 15 Mar 2023


Lee Francis Du Bray - Director (Inactive)

Appointment date: 21 Jan 1997

Termination date: 01 Apr 2022

ASIC Name: Du Bray And Associates Pty Ltd

Address: Bardwell Valley, Nsw, 2207 Australia

Address used since 22 Jun 2021

Address: Perth, 6005 Australia

Address: Sydney, Nsw, 2000 Australia

Address used since 22 Jun 2021

Address: Sydney, Nsw, 2000 Australia

Address used since 01 Sep 2017

Address: Docklands, Victoria, 3008 Australia

Address used since 24 May 2016

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