Dominion Residential Limited
Type: NZ Limited Company (Ltd)Dominion Residential Limited (issued an NZ business identifier of 9429041155196) was incorporated on 27 Mar 2014. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 20 shares (20 per cent of shares), namely:
Hina Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Boroevich, Jan Christell (an individual) located at Takapuna, Auckland postcode 0620,
Boroevich, Kevin Grant (an individual) located at Takapuna, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Dominion Constructors Limited (an entity) - located at Newmarket, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued Dominion Residential Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - current |
|
Kevin Grant Boroevich
Takapuna, Auckland, 0620
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Apr 2015 - 01 Apr 2019 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Mar 2014 - 01 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hina Trustee Limited Shareholder NZBN: 9429049470208 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Oct 2021 - current |
|
Boroevich, Jan Christell Individual |
Takapuna Auckland 0620 |
20 Oct 2021 - current |
|
Boroevich, Kevin Grant Individual |
Takapuna Auckland 0620 |
20 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominion Constructors Limited Shareholder NZBN: 9429032187649 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | Dominion Constructors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2268997 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
18 Chad Street Limited Suite 1, 7 Mccoll Street |
|
Circa71 Limited 128 Broadway |
|
Em Property Group Limited 176 Broadway |
|
Fang Jiong Limited 706c/176 Broadway |
|
Blockhouse Bay Limited 12 Almorah Place |
|
Hamann Investments Limited Level 6, 135 Broadway |