General information

Dubwise Arrangements Limited

Type: NZ Limited Company (Ltd)
9429037571771
New Zealand Business Number
962374
Company Number
Registered
Company Status

Dubwise Arrangements Limited (issued a business number of 9429037571771) was incorporated on 18 Jun 1999. 2 addresses are currently in use by the company: 10 De Luen Street, Point Chevalier, Auckland, 1022 (type: registered, physical). C/-Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland 1024 had been their registered address, up to 30 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Rae, Fiona (an individual) located at Pt Chevalier, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brown, Russell Spencer (an individual) - located at Pt Chevalier, Auckland. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
10 De Luen Street, Point Chevalier, Auckland, 1022 Registered & physical & service 30 Apr 2014
Directors
Name and Address Role Period
Fiona Rae
Point Chevalier, Auckland, 1022
Address used since 08 Apr 2010
Director 18 Jun 1999 - current
Russell Spencer Brown
Point Chevalier, Auckland, 1022
Address used since 08 Apr 2010
Director 18 Jun 1999 - current
Addresses
Previous address Type Period
C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland 1024 Registered & physical 08 May 2009 - 30 Apr 2014
C/- The Office Of Alan Clarke Associates, 2nd Floor 19 Gt South Road, Newmarket, Auckland Registered 12 Apr 2000 - 08 May 2009
C/- The Office Of Alan Clarke Associates, 2nd Floor 19 Gt South Road, Newmarket, Auckland Physical 18 Jun 1999 - 08 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rae, Fiona
Individual
Pt Chevalier
Auckland
18 Jun 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Russell Spencer
Individual
Pt Chevalier
Auckland
18 Jun 1999 - current
Location
Companies nearby