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Dusty Road Limited

Type: NZ Limited Company (Ltd)
9429031180696
NZBN
3319488
Company Number
Registered
Company Status
106600600
GST Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Service & physical address used since 23 Jun 2016
Po Box 91876
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 25 Jul 2019
2/177 Ponsonby Rd
Grey Lynn
Auckland 1011
New Zealand
Registered address used since 27 Jan 2021

Dusty Road Limited, a registered company, was started on 17 Mar 2011. 9429031180696 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company has been categorised. This company has been run by 3 directors: Lucy Miller Everett - an active director whose contract started on 17 Mar 2011,
Bruce Richard Miller Everett - an active director whose contract started on 01 Oct 2014,
Bruce Richard Everett - an inactive director whose contract started on 23 Aug 2012 and was terminated on 31 Mar 2014.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 98 Seaview Road, Piha, 0772 (type: registered, service).
Dusty Road Limited had been using Suite 202, Ironbank, 150 Karangahape Rd, Auckland as their registered address up to 27 Jan 2021.
Old names used by this company, as we identified at BizDb, included: from 16 Mar 2011 to 23 Sep 2013 they were named Lucy Pearce Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 2/177 Ponsonby Rd, Grey Lynn, Auckland, 1011 New Zealand

Office address used from 03 Aug 2021

Address #5: 105 Takahe Road, Titirangi, Auckland, 0604 New Zealand

Postal address used from 31 Mar 2023

Address #6: 105 Takahe Rd, Titirangi, Auckland, 0604 New Zealand

Registered address used from 12 Apr 2023

Address #7: 98 Seaview Road, Piha, 0772 New Zealand

Registered & service address used from 13 Feb 2024

Principal place of activity

2/177 Ponsonby Rd, Grey Lynn, Auckland, 1011 New Zealand


Previous addresses

Address #1: Suite 202, Ironbank, 150 Karangahape Rd, Auckland, 1010 New Zealand

Registered address used from 02 Aug 2019 to 27 Jan 2021

Address #2: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 23 Jun 2016 to 02 Aug 2019

Address #3: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 17 Feb 2015 to 23 Jun 2016

Address #4: 30a William Bond Street, Stanley Point, Auckland, 0624 New Zealand

Registered & physical address used from 31 Aug 2012 to 17 Feb 2015

Address #5: 30a William Bond Street, Stanley Point, North Shore City, 0624 New Zealand

Registered & physical address used from 17 Mar 2011 to 31 Aug 2012

Contact info
64 9 3903135
16 Aug 2018 Phone
bruce@dustyroad.co.nz
Email
goodthings@dustyroad.co.nz
03 Aug 2021 Email
accounts@dustyroad.co.nz
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.dustyroad.co.nz
16 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Everett, Lucy Miller Piha
0772
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Everett, Bruce Piha
0772
New Zealand
Directors

Lucy Miller Everett - Director

Appointment date: 17 Mar 2011

Address: Piha, 0772 New Zealand

Address used since 03 Feb 2024

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Mar 2015


Bruce Richard Miller Everett - Director

Appointment date: 01 Oct 2014

Address: Piha, 0772 New Zealand

Address used since 03 Feb 2024

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Mar 2015


Bruce Richard Everett - Director (Inactive)

Appointment date: 23 Aug 2012

Termination date: 31 Mar 2014

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 23 Aug 2012

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