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Endura Properties Limited

Type: NZ Limited Company (Ltd)
9429030946392
NZBN
3551751
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Building H4
59 Apollo Drive
Auckland 0632
New Zealand
Office address used since 20 May 2020
71a Wright Road
Rd 4
Dairy Flat 0794
New Zealand
Physical & service & registered address used since 28 May 2020
4 Carex Way
Rd 4
Auckland 0632
New Zealand
Registered & service address used since 15 Nov 2023

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.

Addresses

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

Contact info
64 304 0001
20 May 2020 Office
chris@endurance.net.nz
20 May 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual De Wit, Chris Rosedale
Auckland
0632
New Zealand
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
Individual De Wit, Chris Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Griffiths, Karen Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cr Trustees No.1 Limited
Shareholder NZBN: 9429031233033
Company Number: 3255227
Entity Cr Trustees No.1 Limited
Shareholder NZBN: 9429031233033
Company Number: 3255227
Directors

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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