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Dubrova Holdings Limited

Type: NZ Limited Company (Ltd)
9429041475294
NZBN
5491563
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 3 Arawa Street
Grafton
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Oct 2014
6 Twin Wharf Road
Herald Island
Auckland 0618
New Zealand
Physical & service & registered address used since 12 Mar 2020

Dubrova Holdings Limited was incorporated on 30 Oct 2014 and issued a number of 9429041475294. The registered LTD company has been supervised by 2 directors: Catriona Therese Farac - an active director whose contract began on 30 Oct 2014,
Michael Jakov Farac - an active director whose contract began on 30 Oct 2014.
According to our database (last updated on 24 Apr 2024), the company registered 1 address: 6 Twin Wharf Road, Herald Island, Auckland, 0618 (type: physical, service).
Up to 12 Mar 2020, Dubrova Holdings Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Farac, Michael Jakov (a director) located at Herald Island, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Farac, Catriona Therese - located at Herald Island, Auckland. Dubrova Holdings Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 30 Oct 2014 to 12 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Director Farac, Michael Jakov Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Farac, Catriona Therese Herald Island
Auckland
0618
New Zealand
Directors

Catriona Therese Farac - Director

Appointment date: 30 Oct 2014

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 17 Mar 2015


Michael Jakov Farac - Director

Appointment date: 30 Oct 2014

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 17 Mar 2015

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