Duneside Investments Limited was registered on 10 Nov 2016 and issued a number of 9429043409211. The registered LTD company has been run by 3 directors: Stephanie Ruth Meaden - an active director whose contract began on 10 Nov 2016,
Stephanie Ruth Watson - an active director whose contract began on 10 Nov 2016,
Samuel Jacob Meaden - an active director whose contract began on 04 Aug 2020.
According to BizDb's database (last updated on 28 Apr 2024), the company uses 1 address: 60B Valley Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Up to 03 Dec 2019, Duneside Investments Limited had been using 6 Motiti Road, Papamoa Beach, Papamoa as their registered address.
BizDb identified previous aliases for the company: from 25 Oct 2016 to 05 Aug 2020 they were named Bones & Bean Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Meaden, Samuel Jacob (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Watson, Stephanie Ruth - located at Mount Maunganui, Mount Maunganui. Duneside Investments Limited is classified as "Occupational therapy service" (business classification Q853970).
Principal place of activity
60b Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 6 Motiti Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 24 Dec 2018 to 03 Dec 2019
Address: 69 Takahe Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 10 Nov 2016 to 24 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Meaden, Samuel Jacob |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Watson, Stephanie Ruth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Nov 2016 - |
Stephanie Ruth Meaden - Director
Appointment date: 10 Nov 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Nov 2020
Stephanie Ruth Watson - Director
Appointment date: 10 Nov 2016
Address: Mt Maunganui, 3116 New Zealand
Address used since 25 Nov 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Nov 2016
Samuel Jacob Meaden - Director
Appointment date: 04 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Aug 2020
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