General information

Durey Holdings Limited

Type: NZ Limited Company (Ltd)
9429035511793
New Zealand Business Number
1487987
Company Number
Registered
Company Status

Durey Holdings Limited (NZBN 9429035511793) was registered on 05 Mar 2004. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland (type: physical, registered). Lay Dodd and Partners, Level One, 10 College Hill, Ponsonby, Auckland had been their registered address, up until 19 Dec 2008. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Durey, Jason (an individual) located at Remuera, Auckland postcode 1050,
Bidois, Tanya Marie (an individual) located at Piha, Auckland postcode 0646. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Durey, Brendon (an individual) - located at Point Chevalier, Auckland,
Stephens, Verena Gail (an individual) - located at Point Chevalier, Auckland. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland Physical & registered & service 19 Dec 2008
Directors
Name and Address Role Period
Jason Durey
Remuera, Auckland, 1050
Address used since 06 Jul 2018
Epsom, Auckland, 1023
Address used since 17 Jul 2008
Henderson, Auckland, 0612
Address used since 10 Jul 2017
Director 05 Mar 2004 - current
Brendon Durey
Point Chevalier, Auckland, 1022
Address used since 10 Jul 2017
Point Chevalier, Auckland, 1022
Address used since 17 Jun 2016
Director 05 Mar 2004 - current
Addresses
Previous address Type Period
Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland Registered & physical 05 Mar 2004 - 19 Dec 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Durey, Jason
Individual
Remuera
Auckland
1050
05 Mar 2004 - current
Bidois, Tanya Marie
Individual
Piha
Auckland
0646
04 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Durey, Brendon
Individual
Point Chevalier
Auckland
1022
05 Mar 2004 - current
Stephens, Verena Gail
Individual
Point Chevalier
Auckland
1022
05 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Ross, Ian Robert
Individual
Newmarket
Auckland
05 Mar 2004 - 04 Aug 2016
Location