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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Rickard, Keryl Lee |
Welcome Bay Tauranga 3112 New Zealand |
16 Jun 1989 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Rickard, James Edward |
Welcome Bay Tauranga 3112 New Zealand |
16 Jun 1989 - |
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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