General information

Dbr Properties Limited

Type: NZ Limited Company (Ltd)
9429041772751
New Zealand Business Number
5711279
Company Number
Registered
Company Status

Dbr Properties Limited (issued an NZ business number of 9429041772751) was launched on 15 Jun 2015. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, until 30 Mar 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Field, Liam Antony (a director) located at Henderson, Auckland postcode 0612,
Neilsons Trustee Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Grigg, Susan Marie (a director) - located at Henderson, Auckland. Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Liam Antony Field
Henderson, Auckland, 0612
Address used since 15 Jun 2015
Director 15 Jun 2015 - current
Susan Marie Grigg
Henderson, Auckland, 0612
Address used since 15 Jun 2015
Director 15 Jun 2015 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 15 Jun 2015 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 15 Jun 2015 - 01 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Field, Liam Antony
Director
Henderson
Auckland
0612
15 Jun 2015 - current
Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Entity (NZ Limited Company)
Penrose
Auckland
1061
15 Jun 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Grigg, Susan Marie
Director
Henderson
Auckland
0612
15 Jun 2015 - current
Location