Duoplus Limited, a registered company, was incorporated on 25 Jan 2005. 9429035015512 is the business number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company has been classified. The company has been run by 2 directors: Joshua David Moore - an active director whose contract started on 25 Jan 2005,
Marissa Ann Moore - an active director whose contract started on 20 Mar 2017.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 89 Church Road, Pukete, Hamilton, 3200 (category: office, delivery).
Duoplus Limited had been using 39 Cumberland Drive, Flagstaff, Hamilton as their registered address up to 04 Apr 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 10 shares (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 980 shares (98%). Finally there is the third share allocation (10 shares 1%) made up of 1 entity.
Other active addresses
Principal place of activity
89 Church Road, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 39 Cumberland Drive, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 16 Dec 2014 to 04 Apr 2017
Address #2: 11 Thomas Road, Huntington, Hamilton, 3210 New Zealand
Physical address used from 05 Apr 2011 to 16 Dec 2014
Address #3: 11 Thomas Road, Huntington, Hamilton, 3210 New Zealand
Registered address used from 04 Apr 2011 to 16 Dec 2014
Address #4: 186 Bankwood Rd, Chartwell, Hamilton New Zealand
Registered address used from 29 Apr 2005 to 04 Apr 2011
Address #5: C/-young & Associates, Solicitors, 6 Claudelands Road, Hamilton New Zealand
Physical address used from 25 Jan 2005 to 05 Apr 2011
Address #6: 183 Bankwood Road, Chartwell, Hamilton
Registered address used from 25 Jan 2005 to 29 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Moore, Joshua David |
Flagstaff Hamilton 3210 New Zealand |
25 Jan 2005 - |
Shares Allocation #2 Number of Shares: 980 | |||
Individual | Moore, Marissa Ann |
Flagstaff Hamilton 3210 New Zealand |
25 Jan 2005 - |
Individual | Strong, Philip Peter |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Mar 2007 - |
Individual | Moore, Joshua David |
Flagstaff Hamilton 3210 New Zealand |
25 Jan 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Moore, Marissa Ann |
Flagstaff Hamilton 3210 New Zealand |
25 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clements, Andrew Craig |
Rd 1, Gordonton Hamilton |
25 Jan 2005 - 27 Jun 2010 |
Joshua David Moore - Director
Appointment date: 25 Jan 2005
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 27 Mar 2017
Marissa Ann Moore - Director
Appointment date: 20 Mar 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Mar 2017
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