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Dubious Investments Limited

Type: NZ Limited Company (Ltd)
9429039325631
NZBN
433667
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
104 Spring Street
Tauranga
Tauranga 3110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Apr 2017
104 Spring Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 May 2017

Dubious Investments Limited, a registered company, was started on 16 Jun 1989. 9429039325631 is the New Zealand Business Number it was issued. "Forestry" (business classification A030120) is how the company was classified. This company has been supervised by 2 directors: Keryl Lee Rickard - an active director whose contract started on 01 May 1992,
James Edward Rickard - an inactive director whose contract started on 01 May 1992 and was terminated on 16 May 2022.
Last updated on 04 Feb 2024, BizDb's data contains detailed information about 1 address: 104 Spring Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Dubious Investments Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address until 05 May 2017.
Other names for this company, as we identified at BizDb, included: from 13 Aug 1991 to 29 Apr 1993 they were called Heavy Haulage Insurance Brokers Limited, from 16 Jun 1989 to 13 Aug 1991 they were called Lifestyle Management Seminars Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (66.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent).

Addresses

Previous addresses

Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Apr 2014 to 05 May 2017

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Physical & registered address used from 12 Sep 2008 to 08 Apr 2014

Address #3: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110

Physical & registered address used from 11 Aug 2008 to 12 Sep 2008

Address #4: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Physical & registered address used from 24 Jan 2006 to 11 Aug 2008

Address #5: C/- Bruce Calderwood Ltd, 120 Eleventh Ave, Tauranga

Physical address used from 29 Jun 2000 to 24 Jan 2006

Address #6: C/- Calderwood & Co, 120 11th Avenue, Tauranga

Physical address used from 29 Jun 2000 to 29 Jun 2000

Address #7: C/- Calderwood & Co, 120 11th Avenue, Tauranga

Registered address used from 29 Jun 2000 to 24 Jan 2006

Address #8: C/- J & K Rickard, Waikite Road, R D 5, Tauranga

Registered address used from 15 Mar 2000 to 29 Jun 2000

Address #9: C/o J & K Rickard, Waikite Road, R D 5, Tauranga

Physical address used from 15 Mar 2000 to 29 Jun 2000

Address #10: Waikite Road, Rd5, Tauranga.

Registered address used from 23 Aug 1993 to 15 Mar 2000

Address #11: C/- Stars Travel Limited,, Cnr Elizabeth Street,devonport Road,, Tauranga.

Registered address used from 04 Aug 1992 to 23 Aug 1993

Contact info
64 274 937634
14 Mar 2019 Phone
keryl@builtin.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Rickard, Keryl Lee Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Rickard, James Edward Welcome Bay
Tauranga
3112
New Zealand
Directors

Keryl Lee Rickard - Director

Appointment date: 01 May 1992

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Mar 2013


James Edward Rickard - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 16 May 2022

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Mar 2013

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