General information

Dunaros Holdings Limited

Type: NZ Limited Company (Ltd)
9429030419735
New Zealand Business Number
4143438
Company Number
Registered
Company Status

Dunaros Holdings Limited (issued an NZ business number of 9429030419735) was incorporated on 30 Nov 2012. 1 address is currently in use by the company: Level 1, 314 Maunganui Rd, Mount Maunganui, 3116 (type: registered, physical). 314 Maunganui Rd, Mount Maunganui had been their physical address, up until 11 Nov 2016. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100% of shares), namely:
Garthfelin Trustee Limited (an entity) located at Bethlehem, Tauranga postcode 3110,
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116. Businesscheck's database was updated on 05 Oct 2019.

Current address Type Used since
Level 1, 314 Maunganui Rd, Mount Maunganui, 3116 Registered & physical 11 Nov 2016
Directors
Name and Address Role Period
Nicola Ann Mathieson
Rd 1, Gisborne, 4071
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Kirstie Elizabeth Elder
Bethlehem, Tauranga, 3110
Address used since 19 Oct 2017
Otumoetai, Tauranga, 3110
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Helen Mary Hickson
Rd 6, Te Puke, 3186
Address used since 30 Nov 2012
Director 30 Nov 2012 - 19 Nov 2018
Addresses
Previous address Type Period
314 Maunganui Rd, Mount Maunganui, 3116 Physical & registered 15 Jul 2013 - 11 Nov 2016
C/- G I Finlay Limited, Lvl 1, 314 Maunganui Road, Mount Maunganui, 3116 Registered & physical 30 Nov 2012 - 15 Jul 2013
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
16 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Garthfelin Trustee Limited
Shareholder NZBN: 9429031070010
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
30 Nov 2012 - current
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Entity (NZ Limited Company)
Mount Maunganui
3116
30 Nov 2012 - current
Location
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