Duke Street Holdings Limited, a registered company, was started on 16 Aug 2016. 9429042517252 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Glyn Matene Flutey - an active director whose contract started on 16 Aug 2016.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (type: physical, registered).
Duke Street Holdings Limited had been using Office E2, 123 Ormiston Road, Botany, Auckland as their registered address until 08 Nov 2021.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Cuthbert, Brendan Patrick (an individual) located at Auckland Central, Auckland postcode 1010,
Lett, Craig Scott (an individual) located at Mount Roskill, Auckland postcode 1041,
Flutey, Glyn Matene (a director) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address: Office E2, 123 Ormiston Road, Botany, Auckland, 2019 New Zealand
Registered & physical address used from 09 Nov 2020 to 08 Nov 2021
Address: Office E2, 123 Ormiston Road, Botany, Auckland, 2019 New Zealand
Registered & physical address used from 01 Jun 2018 to 09 Nov 2020
Address: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Aug 2016 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cuthbert, Brendan Patrick |
Auckland Central, Auckland 1010 New Zealand |
15 Nov 2016 - |
| Individual | Lett, Craig Scott |
Mount Roskill Auckland 1041 New Zealand |
16 Aug 2016 - |
| Director | Flutey, Glyn Matene |
Mount Roskill Auckland 1041 New Zealand |
16 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Helen Clare |
Mount Roskill Auckland 1041 New Zealand |
16 Aug 2016 - 15 Nov 2016 |
Glyn Matene Flutey - Director
Appointment date: 16 Aug 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Aug 2016
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