Duckie Investment Company Limited, a registered company, was started on 18 Apr 2013. 9429030257443 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been categorised. The company has been managed by 3 directors: Yin Qian - an active director whose contract started on 08 Nov 2021,
Liping Du - an inactive director whose contract started on 18 Apr 2013 and was terminated on 08 Nov 2021,
Eddie Wei Xu - an inactive director whose contract started on 27 Mar 2015 and was terminated on 03 Feb 2021.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 48A Woodside Road, Mount Eden, Auckland, 1024 (office address),
58 Arney Crescent, Remuera, Auckland, 1050 (registered address),
58 Arney Crescent, Remuera, Auckland, 1050 (physical address),
58 Arney Crescent, Remuera, Auckland, 1050 (service address) among others.
Duckie Investment Company Limited had been using 3/460 Remuera Road, Remuera, Auckland as their registered address up to 14 Jun 2022.
One entity controls all company shares (exactly 100 shares) - The Livingstone Group Limited - located at 1024, Remuera, Auckland.
Principal place of activity
48a Woodside Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 3/460 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 12 Feb 2021 to 14 Jun 2022
Address #2: 48a Woodside Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 08 Apr 2015 to 12 Feb 2021
Address #3: 22d Puriri Avenue Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 18 Apr 2013 to 08 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Livingstone Group Limited Shareholder NZBN: 9429046402493 |
Remuera Auckland 1050 New Zealand |
10 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Du, Liping |
Remuera Auckland 1050 New Zealand |
18 Apr 2013 - 10 Feb 2021 |
| Individual | Xu, Eddie Wei |
Mt. Eden Auckland 1024 New Zealand |
18 Apr 2013 - 03 Feb 2021 |
Yin Qian - Director
Appointment date: 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2021
Liping Du - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 28 Jun 2018
Address: Auckland, 1051 New Zealand
Address used since 18 Apr 2013
Eddie Wei Xu - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 03 Feb 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Mar 2015
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