D'urville Solutions Limited was incorporated on 19 May 2010 and issued a New Zealand Business Number of 9429031526500. The registered LTD company has been managed by 3 directors: Charlotte Lucy Gerrard - an active director whose contract started on 19 May 2010,
Charlotte Lucy Stevens - an active director whose contract started on 19 May 2010,
Richard Howard Stevens - an inactive director whose contract started on 19 May 2010 and was terminated on 10 May 2011.
As stated in our data (last updated on 06 Feb 2024), this company uses 1 address: 15 Queen Street, Cambridge, Waipa, Waikato, 3434 (type: registered, physical).
Until 01 Sep 2021, D'urville Solutions Limited had been using 15 Westhaven Drive, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stevens, Charlotte Lucy (an individual) located at Cambridge, Waipa, Waikato postcode 3434.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stevens, Richard Howard - located at Cambridge, Waipa, Waikato. D'urville Solutions Limited is categorised as "Detective agency service" (business classification O771220).
Principal place of activity
15 Queen Street, Cambridge, Waipa, Waikato, 3434 New Zealand
Previous addresses
Address #1: 15 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Sep 2013 to 01 Sep 2021
Address #2: 93 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 17 May 2011 to 05 Sep 2013
Address #3: 15 Westhaven Drive, Auckland New Zealand
Physical & registered address used from 19 May 2010 to 17 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stevens, Charlotte Lucy |
Cambridge Waipa, Waikato 3434 New Zealand |
19 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stevens, Richard Howard |
Cambridge Waipa, Waikato 3434 New Zealand |
19 May 2010 - |
Charlotte Lucy Gerrard - Director
Appointment date: 19 May 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Aug 2013
Charlotte Lucy Stevens - Director
Appointment date: 19 May 2010
Address: Cambridge, Waipa, Waikato, 3434 New Zealand
Address used since 23 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Aug 2013
Richard Howard Stevens - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 10 May 2011
Address: Howick, Auckland, Nz, New Zealand
Address used since 19 May 2010
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