General information

Dubrova Holdings Limited

Type: NZ Limited Company (Ltd)
9429041475294
New Zealand Business Number
5491563
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Dubrova Holdings Limited (NZBN 9429041475294) was registered on 30 Oct 2014. 5 addresess are in use by the company: 6 Twin Wharf Road, Herald Island, Auckland, 0618 (type: physical, service). Level 2, 3 Arawa Street, Grafton, Auckland had been their physical address, until 12 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Farac, Michael Jakov (a director) located at Herald Island, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Farac, Catriona Therese (a director) - located at Herald Island, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Dubrova Holdings Limited. Our data was updated on 15 Mar 2024.

Current address Type Used since
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Oct 2014
6 Twin Wharf Road, Herald Island, Auckland, 0618 Physical & service & registered 12 Mar 2020
Directors
Name and Address Role Period
Catriona Therese Farac
Herald Island, Auckland, 0618
Address used since 17 Mar 2015
Director 30 Oct 2014 - current
Michael Jakov Farac
Herald Island, Auckland, 0618
Address used since 17 Mar 2015
Director 30 Oct 2014 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Physical & registered 30 Oct 2014 - 12 Mar 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Farac, Michael Jakov
Director
Herald Island
Auckland
0618
30 Oct 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Farac, Catriona Therese
Director
Herald Island
Auckland
0618
30 Oct 2014 - current
Location
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