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Three Ducks Solutions Limited

Type: NZ Limited Company (Ltd)
9429030551138
NZBN
3956258
Company Number
Registered
Company Status
109810185
GST Number
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
43 Tuthill Street
Gate Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 08 Dec 2015

Three Ducks Solutions Limited was started on 03 Sep 2012 and issued an NZ business number of 9429030551138. This registered LTD company has been run by 1 director, named Ryan Oscar-Miles Walker - an active director whose contract started on 03 Sep 2012.
According to our database (updated on 14 Mar 2024), the company filed 1 address: 43 Tuthill Street, Gate Pa, Tauranga, 3112 (type: registered, physical).
Up until 08 Dec 2015, Three Ducks Solutions Limited had been using 15 Sutherland Crescent, Melrose, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Trustees Of The Walker Family Trust (an other) located at Gate Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Walker, Ryan Oscar-Miles - located at Gate Pa, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ceelen, Sarah, located at Gate Pa, Tauranga (an individual). Three Ducks Solutions Limited has been categorised as "Gas plumbing" (ANZSIC E323120).

Addresses

Principal place of activity

43 Tuthill Street, Gate Pa, Tauranga, 3112 New Zealand


Previous addresses

Address: 15 Sutherland Crescent, Melrose, Wellington, 6023 New Zealand

Physical & registered address used from 14 Aug 2015 to 08 Dec 2015

Address: 24 Gloucester Street, Wilton, Wellington, 6012 New Zealand

Physical & registered address used from 03 Sep 2012 to 14 Aug 2015

Contact info
64 21 748876
06 Aug 2018 Phone
oscarwalker@threeducks.co.nz
Email
threeducks.co.nz
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Trustees Of The Walker Family Trust Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walker, Ryan Oscar-miles Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ceelen, Sarah Gate Pa
Tauranga
3112
New Zealand
Directors

Ryan Oscar-miles Walker - Director

Appointment date: 03 Sep 2012

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 31 Oct 2016

Address: Melrose, Wellington, 6023 New Zealand

Address used since 02 Jun 2015

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