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Dubanelle Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038623912
NZBN
644017
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
31 Davies Drive
Atawhai
Nelson 7010
New Zealand
Postal & office & delivery address used since 05 Jul 2019
Floor 6, 95 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Jun 2022
Floor 6, 95 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Delivery & postal & office address used since 06 Jul 2023

Dubanelle Enterprises Limited, a registered company, was registered on 03 Aug 1994. 9429038623912 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 2 directors: Percy Keith Mcfadzean - an active director whose contract began on 17 Aug 1994,
Sue Brice - an inactive director whose contract began on 03 Aug 1994 and was terminated on 17 Aug 1994.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: delivery, postal).
Dubanelle Enterprises Limited had been using 31 Davies Drive, Atawhai, Nelson as their registered address up to 10 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

31 Davies Drive, Atawhai, Nelson, 7010 New Zealand


Previous addresses

Address #1: 31 Davies Drive, Atawhai, Nelson, 7010 New Zealand

Registered & physical address used from 22 Nov 2018 to 10 Jun 2022

Address #2: 139 Main Street, Pahiatua, 4910 New Zealand

Registered & physical address used from 16 Jul 2010 to 22 Nov 2018

Address #3: 139a Main Street, Pahiatua New Zealand

Physical address used from 08 Aug 1997 to 08 Aug 1997

Address #4: 30 Kaka Street, Masterton

Physical address used from 08 Aug 1997 to 16 Jul 2010

Address #5: 139a Main Street, C/-darren J Quirk, Pahiatua New Zealand

Registered address used from 10 May 1995 to 10 May 1995

Address #6: 30 Kaka Street, Masterton

Registered address used from 10 May 1995 to 16 Jul 2010

Address #7: 1st Floor, 76 Anzac Avenue, Auckland

Registered address used from 26 Aug 1994 to 10 May 1995

Address #8: 1st Floor, 76 Anzac Avenue, Auckland

Physical address used from 26 Aug 1994 to 08 Aug 1997

Contact info
64 027 3849360
21 Jul 2020 Phone
companies@bakertillysr.nz
06 Jul 2023 nzbn-reserved-invoice-email-address-purpose
norma@dubanelle.co.nz
05 Jul 2019 Email
darrenq@xtra.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcfadzean, Percy Masterton
Shares Allocation #2 Number of Shares: 50
Individual Mcfadzean, Norma Masterton
Masterton
5810
New Zealand
Directors

Percy Keith Mcfadzean - Director

Appointment date: 17 Aug 1994

Address: Masterton, 5810 New Zealand

Address used since 06 Jul 2015

Address: Masterton, Masterton, 5810 New Zealand

Address used since 05 Jul 2019


Sue Brice - Director (Inactive)

Appointment date: 03 Aug 1994

Termination date: 17 Aug 1994

Address: Avondale, Auckland,

Address used since 03 Aug 1994

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