Derby Property Limited was started on 23 Jun 2014 and issued an NZ business identifier of 9429041289600. The registered LTD company has been supervised by 2 directors: Ross Dylan Braisby - an active director whose contract began on 23 Jun 2014,
Hayley Anne Braisby - an active director whose contract began on 23 Jun 2014.
According to BizDb's data (last updated on 30 Apr 2024), the company uses 2 addresses: 2 Wonderview Road, Leigh, 0985 (physical address),
2 Wonderview Road, Leigh, 0985 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up to 20 Jul 2022, Derby Property Limited had been using 3A Brookfield Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Braisby, Hayley Anne (a director) located at Leigh postcode 0985.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Braisby, Ross Dylan - located at Leigh. Derby Property Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 3a Brookfield Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 17 Jun 2021 to 20 Jul 2022
Address #2: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 29 May 2020 to 17 Jun 2021
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jun 2014 to 29 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Braisby, Hayley Anne |
Leigh 0985 New Zealand |
23 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Braisby, Ross Dylan |
Leigh 0985 New Zealand |
23 Jun 2014 - |
Ross Dylan Braisby - Director
Appointment date: 23 Jun 2014
Address: Leigh, 0985 New Zealand
Address used since 12 Jul 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Jun 2014
Hayley Anne Braisby - Director
Appointment date: 23 Jun 2014
Address: Leigh, 0985 New Zealand
Address used since 12 Jul 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Jun 2014
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