Dominion Residential Limited was incorporated on 27 Mar 2014 and issued an NZ business number of 9429041155196. This registered LTD company has been managed by 3 directors: Brett Allan Russell - an active director whose contract began on 27 Mar 2014,
Kevin Grant Boroevich - an active director whose contract began on 19 Oct 2021,
Kerin Russell-Smith - an active director whose contract began on 19 Oct 2021.
According to our database (updated on 08 Apr 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 19 Sep 2019, Dominion Residential Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 3 entities, namely:
Hina Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Boroevich, Jan Christell (an individual) located at Takapuna, Auckland postcode 0620,
Boroevich, Kevin Grant (an individual) located at Takapuna, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Dominion Constructors Limited - located at Newmarket, Auckland. Dominion Residential Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Apr 2015 to 01 Apr 2019
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Mar 2014 to 01 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Hina Trustee Limited Shareholder NZBN: 9429049470208 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2021 - |
| Individual | Boroevich, Jan Christell |
Takapuna Auckland 0620 New Zealand |
20 Oct 2021 - |
| Individual | Boroevich, Kevin Grant |
Takapuna Auckland 0620 New Zealand |
20 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Dominion Constructors Limited Shareholder NZBN: 9429032187649 |
Newmarket Auckland 1023 New Zealand |
27 Mar 2014 - |
Ultimate Holding Company
Brett Allan Russell - Director
Appointment date: 27 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2014
Kevin Grant Boroevich - Director
Appointment date: 19 Oct 2021
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 19 Oct 2021
Kerin Russell-smith - Director
Appointment date: 19 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Oct 2021
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