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D'urville Properties Limited

Type: NZ Limited Company (Ltd)
9429041890615
NZBN
5771906
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2a Swinton Close
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 05 Jun 2019
2a Swinton Close
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 13 Jun 2019

D'urville Properties Limited was started on 13 Aug 2015 and issued an NZBN of 9429041890615. The registered LTD company has been supervised by 4 directors: Robert Henry Burrell - an active director whose contract began on 13 Aug 2015,
Jane Dorothy Greville - an active director whose contract began on 13 Aug 2015,
Graham Donald Burrell - an active director whose contract began on 13 Aug 2015,
Elizabeth Louise Hookings - an active director whose contract began on 13 Aug 2015.
As stated in our information (last updated on 24 Mar 2024), the company uses 1 address: 2A Swinton Close, Remuera, Auckland, 1050 (category: physical, registered).
Up to 13 Jun 2019, D'urville Properties Limited had been using Flat Ab Domain Terraces, 1 George Street, Newmarket, Auckland as their registered address.
A total of 4000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Greville, Jane Dorothy (an individual) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 1000 shares) and includes
Hookings, Elizabeth Louise - located at Remuera, Auckland.
The next share allotment (1000 shares, 25%) belongs to 1 entity, namely:
Burrell, Robert Henry, located at Newmarket, Auckland (an individual). D'urville Properties Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

2a Swinton Close, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Flat Ab Domain Terraces, 1 George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Jun 2018 to 13 Jun 2019

Address #2: 2a Swinton Close, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Aug 2015 to 13 Jun 2018

Contact info
64 274 438615
05 Jun 2019 Phone
grahamburrell@xtra.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Greville, Jane Dorothy Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hookings, Elizabeth Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Burrell, Robert Henry Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Burrell, Graham Donald Remuera
Auckland
1050
New Zealand
Directors

Robert Henry Burrell - Director

Appointment date: 13 Aug 2015

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 05 Jun 2018

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 13 Aug 2015


Jane Dorothy Greville - Director

Appointment date: 13 Aug 2015

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 05 Jun 2018

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 13 Aug 2015


Graham Donald Burrell - Director

Appointment date: 13 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Aug 2015


Elizabeth Louise Hookings - Director

Appointment date: 13 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Aug 2015

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