Endura Properties Limited, a registered company, was registered on 14 Sep 2011. 9429030946392 is the business number it was issued. "L671230 Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been managed by 3 directors: Chris De Wit - an active director whose contract started on 01 Apr 2015,
Christopher Bruce De Wit - an active director whose contract started on 01 Apr 2015,
Donald Keith Cleaver - an inactive director whose contract started on 14 Sep 2011 and was terminated on 01 Apr 2015.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 4 Carex Way, Rd 4, Auckland, 0632 (registered address),
4 Carex Way, Rd 4, Auckland, 0632 (service address),
71A Wright Road, Rd 4, Dairy Flat, 0794 (physical address),
71A Wright Road, Rd 4, Dairy Flat, 0794 (service address) among others.
Endura Properties Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address up until 28 May 2020.
Previous aliases for this company, as we found at BizDb, included: from 14 Sep 2011 to 16 Apr 2015 they were named Cr Trustees No.9 Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 799 shares (79.9 per cent). Lastly the third share allocation (200 shares 20 per cent) made up of 1 entity.
Principal place of activity
Level 1, 72 Grafton Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 24 Apr 2015 to 28 May 2020
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 22 Nov 2013 to 28 May 2020
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 28 Nov 2012 to 24 Apr 2015
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 28 Nov 2012 to 22 Nov 2013
Address #5: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand
Physical & registered address used from 14 Sep 2011 to 28 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | De Wit, Chris |
Rosedale Auckland 0632 New Zealand |
16 Apr 2015 - |
Shares Allocation #2 Number of Shares: 799 | |||
Entity (NZ Limited Company) | Crummer Trustees No.146 Limited Shareholder NZBN: 9429041666937 |
Grey Lynn Auckland 1021 New Zealand |
16 Apr 2015 - |
Individual | De Wit, Chris |
Rosedale Auckland 0632 New Zealand |
16 Apr 2015 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Griffiths, Karen |
Rosedale Auckland 0632 New Zealand |
16 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cr Trustees No.1 Limited Shareholder NZBN: 9429031233033 Company Number: 3255227 |
14 Sep 2011 - 16 Apr 2015 | |
Entity | Cr Trustees No.1 Limited Shareholder NZBN: 9429031233033 Company Number: 3255227 |
14 Sep 2011 - 16 Apr 2015 |
Chris De Wit - Director
Appointment date: 01 Apr 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 10 Jun 2015
Christopher Bruce De Wit - Director
Appointment date: 01 Apr 2015
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2023
Address: Rosedale, Auckland, 0794 New Zealand
Address used since 20 May 2020
Donald Keith Cleaver - Director (Inactive)
Appointment date: 14 Sep 2011
Termination date: 01 Apr 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Sep 2011
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