General information

Dubious Investments Limited

Type: NZ Limited Company (Ltd)
9429039325631
New Zealand Business Number
433667
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Dubious Investments Limited (issued an NZ business identifier of 9429039325631) was started on 16 Jun 1989. 4 addresses are in use by the company: 104 Spring Street, Tauranga, Tauranga, 3110 (type: physical, registered). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, until 05 May 2017. Dubious Investments Limited used other names, namely: Heavy Haulage Insurance Brokers Limited from 13 Aug 1991 to 29 Apr 1993, Lifestyle Management Seminars Limited (16 Jun 1989 to 13 Aug 1991). 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (66.67 per cent of shares), namely:
Rickard, Keryl Lee (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Rickard, James Edward (an individual) - located at Welcome Bay, Tauranga. "Forestry" (business classification A030120) is the classification the ABS issued Dubious Investments Limited. Our database was updated on 15 Mar 2024.

Current address Type Used since
104 Spring Street, Tauranga, Tauranga, 3110 Other (Address for Records) & records (Address for Records) 27 Apr 2017
104 Spring Street, Tauranga, Tauranga, 3110 Physical & registered & service 05 May 2017
Contact info
64 274 937634
Phone (Phone)
keryl@builtin.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Keryl Lee Rickard
Welcome Bay, Tauranga, 3112
Address used since 01 Mar 2013
Director 01 May 1992 - current
James Edward Rickard
Welcome Bay, Tauranga, 3112
Address used since 01 Mar 2013
Director 01 May 1992 - 16 May 2022
Addresses
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 08 Apr 2014 - 05 May 2017
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Physical & registered 12 Sep 2008 - 08 Apr 2014
C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Physical & registered 11 Aug 2008 - 12 Sep 2008
C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke Physical & registered 24 Jan 2006 - 11 Aug 2008
C/- Bruce Calderwood Ltd, 120 Eleventh Ave, Tauranga Physical 29 Jun 2000 - 24 Jan 2006
C/- Calderwood & Co, 120 11th Avenue, Tauranga Physical 29 Jun 2000 - 29 Jun 2000
C/- Calderwood & Co, 120 11th Avenue, Tauranga Registered 29 Jun 2000 - 24 Jan 2006
C/- J & K Rickard, Waikite Road, R D 5, Tauranga Registered 15 Mar 2000 - 29 Jun 2000
C/o J & K Rickard, Waikite Road, R D 5, Tauranga Physical 15 Mar 2000 - 29 Jun 2000
Waikite Road, Rd5, Tauranga. Registered 23 Aug 1993 - 15 Mar 2000
C/- Stars Travel Limited,, Cnr Elizabeth Street,devonport Road,, Tauranga. Registered 04 Aug 1992 - 23 Aug 1993
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Rickard, Keryl Lee
Individual
Welcome Bay
Tauranga
3112
16 Jun 1989 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Rickard, James Edward
Individual
Welcome Bay
Tauranga
3112
16 Jun 1989 - current
Location
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