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Graham Duncan & Co. Limited

Type: NZ Limited Company (Ltd)
9429030737990
NZBN
3757957
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
2301/8 Albert Street
Cbd
Downtown, Aucklnd 1010
New Zealand
Office & postal & delivery address used since 26 Nov 2019
18 Marlborough Crescent
Hobsonville
Auckland 0616
New Zealand
Physical & service & registered address used since 10 Nov 2021
2/7 Marlborough Crescent
Hobsonville
Auckland 0616
New Zealand
Registered & service address used since 10 Nov 2023

Graham Duncan & Co. Limited, a registered company, was started on 23 Mar 2012. 9429030737990 is the number it was issued. "Accountant" (business classification M693210) is how the company has been classified. This company has been run by 2 directors: Graham David Duncan - an active director whose contract began on 12 Apr 2012,
Brian Manson Spooner - an inactive director whose contract began on 23 Mar 2012 and was terminated on 30 Jun 2012.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 2/7 Marlborough Crescent, Hobsonville, Auckland, 0616 (types include: registered, service).
Graham Duncan & Co. Limited had been using 2301/8 Albert Street, Cbd, Downtown, Aucklnd as their physical address up to 10 Nov 2021.
Old names used by this company, as we identified at BizDb, included: from 21 Mar 2012 to 20 Jun 2017 they were named Spooner Duncan & Co Limited.
A single entity owns all company shares (exactly 10000 shares) - Duncan, Graham David - located at 0616, Hobsonville, Auckland.

Addresses

Principal place of activity

2301/8 Albert Street, Cbd, Downtown, Aucklnd, 1010 New Zealand


Previous addresses

Address #1: 2301/8 Albert Street, Cbd, Downtown, Aucklnd, 1010 New Zealand

Physical & registered address used from 28 May 2015 to 10 Nov 2021

Address #2: Level 7, West Plaza Building, Cnr Albert & Fanshawe Streets, Downtown, Aucklnd, 4112 New Zealand

Physical & registered address used from 23 Mar 2012 to 28 May 2015

Contact info
64 27 5362436
09 Nov 2018 Phone
graham@grahamduncan.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@grahamduncan.co.nz
09 Nov 2018 Email
www.grahamduncan.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Duncan, Graham David Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spooner, Brian Manson Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Brian Manson Spooner Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Graham David Duncan - Director

Appointment date: 12 Apr 2012

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 02 Nov 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 04 Nov 2022

Address: Auckland Central Auckland, 1010 New Zealand

Address used since 12 Apr 2012


Brian Manson Spooner - Director (Inactive)

Appointment date: 23 Mar 2012

Termination date: 30 Jun 2012

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Mar 2012

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