Dux Industries Limited, a registered company, was started on 20 Mar 2006. 9429034239360 is the New Zealand Business Number it was issued. "Plumbing services" (ANZSIC F333220) is how the company has been categorised. This company has been managed by 8 directors: Mark David Nykiel - an active director whose contract started on 28 Jul 2020,
Michael James Macdonald - an active director whose contract started on 28 Jul 2020,
Donald John Mckenzie - an inactive director whose contract started on 26 Feb 2009 and was terminated on 07 Aug 2020,
Nicholas David Gunn - an inactive director whose contract started on 14 Dec 2018 and was terminated on 14 Feb 2020,
Sarah Jane Peagram - an inactive director whose contract started on 29 Apr 2014 and was terminated on 17 Dec 2018.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Private Bag 802, Manurewa, Auckland, New Zealand, 2243 (category: postal, office).
More names used by the company, as we identified at BizDb, included: from 20 Mar 2006 to 31 Mar 2006 they were called Mallard Industries Limited.
One entity owns all company shares (exactly 18000000 shares) - New Zealand Investment Holdings Limited - located at 2243, Manurewa, Auckland.
Principal place of activity
32 Mahia Road, Manurewa, Auckland, 2102 New Zealand
Basic Financial info
Total number of Shares: 18000000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18000000 | |||
| Entity (NZ Limited Company) | New Zealand Investment Holdings Limited Shareholder NZBN: 9429038861611 |
Manurewa Auckland |
20 Mar 2006 - |
Ultimate Holding Company
Mark David Nykiel - Director
Appointment date: 28 Jul 2020
Address: Toorak Gardens, Adelaide Sa, 5065 Australia
Address used since 28 Jul 2020
Michael James Macdonald - Director
Appointment date: 28 Jul 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Jul 2020
Donald John Mckenzie - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 07 Aug 2020
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 08 Mar 2010
Nicholas David Gunn - Director (Inactive)
Appointment date: 14 Dec 2018
Termination date: 14 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2018
Sarah Jane Peagram - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 17 Dec 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 Apr 2014
Allan Frederick Clarke - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 29 Apr 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 08 Mar 2010
Ronald Keith Mitchell - Director (Inactive)
Appointment date: 22 May 2007
Termination date: 31 Aug 2009
Address: Carterton, Wairarapa, 5713 New Zealand
Address used since 22 May 2007
Colin David Leach - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 26 Feb 2009
Address: 2 Ruskin Street, Parnell, Auckland 1052,
Address used since 20 Jan 2009
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