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D'urville Solutions Limited

Type: NZ Limited Company (Ltd)
9429031526500
NZBN
2494468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771220
Industry classification code
Detective Agency Service
Industry classification description
Current address
15 Queen Street
Cambridge
Waipa, Waikato 3434
New Zealand
Postal & office & delivery address used since 23 Aug 2021
15 Queen Street
Cambridge
Waipa, Waikato 3434
New Zealand
Registered & physical & service address used since 01 Sep 2021

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).

Addresses

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

Contact info
64 21 599700
23 Aug 2018 Phone
charlotte@durvillesolutions.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
charlotte@durvillesolutions.co.nz
23 Aug 2018 Email
www.durvillesolutions.co.nz
23 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Stevens, Charlotte Lucy Cambridge
Waipa, Waikato
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stevens, Richard Howard Cambridge
Waipa, Waikato
3434
New Zealand
Directors

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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