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Durness Holdings Limited

Type: NZ Limited Company (Ltd)
9429042291442
NZBN
5955611
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Durness Place
Red Beach
Red Beach 0932
New Zealand
Delivery & office address used since 27 May 2019
Po Box 125
Silverdale
Silverdale 0944
New Zealand
Postal address used since 27 May 2019
19 Durness Place
Red Beach
Red Beach 0932
New Zealand
Physical & service & registered address used since 05 Jun 2019

Durness Holdings Limited was registered on 18 Apr 2016 and issued an NZ business identifier of 9429042291442. This registered LTD company has been supervised by 1 director, named Carl Antony Michael Willis - an active director whose contract began on 18 Apr 2016.
As stated in the BizDb data (updated on 17 Mar 2024), this company uses 3 addresses: 19 Durness Place, Red Beach, Red Beach, 0932 (physical address),
19 Durness Place, Red Beach, Red Beach, 0932 (service address),
19 Durness Place, Red Beach, Red Beach, 0932 (registered address),
19 Durness Place, Red Beach, Red Beach, 0932 (delivery address) among others.
Up until 05 Jun 2019, Durness Holdings Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Willis, Carl Antony Michael (a director) located at Red Beach, Red Beach postcode 0932. Durness Holdings Limited was classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

19 Durness Place, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 14 Sep 2017 to 05 Jun 2019

Address #2: 19 Durness Place, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 18 Apr 2016 to 05 Jun 2019

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 18 Apr 2016 to 14 Sep 2017

Contact info
64 274 794996
27 May 2019 Phone
carlw@atl.net.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Willis, Carl Antony Michael Red Beach
Red Beach
0932
New Zealand
Directors

Carl Antony Michael Willis - Director

Appointment date: 18 Apr 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Apr 2016

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