Dual New Zealand Limited was started on 23 Dec 2010 and issued a New Zealand Business Number of 9429031263993. This registered LTD company has been run by 8 directors: Damien Peter Coates - an active director whose contract began on 23 Dec 2010,
Leonardo Abbruzzo - an active director whose contract began on 24 Oct 2017,
Ian Mclauchlan - an active director whose contract began on 11 Sep 2018,
Martin Graham Stroud - an inactive director whose contract began on 12 Dec 2014 and was terminated on 06 Sep 2017,
Andrew Shaun Beaton - an inactive director whose contract began on 26 May 2015 and was terminated on 15 Nov 2016.
According to our data (updated on 19 Apr 2024), this company uses 3 addresses: Level 16, Shortland and Fort, 88 Shortland Street, Auckland, 1010 (service address),
Level 6, 5 High Street, Auckland, 1010 (registered address),
Level 16, Lumley Centre, 88 Shortland Street, Auckland, 1010 (physical address).
Until 04 Dec 2019, Dual New Zealand Limited had been using Level 6, 5-7 High Street, Auckland as their registered address.
A total of 250000 shares are allocated to 1 group (1 sole shareholder). In the first group, 250000 shares are held by 1 entity, namely:
Dual Australia Pty Limited (an other) located at Sydney postcode 2000. Dual New Zealand Limited has been categorised as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address #1: Level 6, 5-7 High Street, Auckland, 1010 New Zealand
Registered address used from 12 Jun 2019 to 04 Dec 2019
Address #2: Level 16, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Service address used from 10 Dec 2018 to 19 Dec 2022
Address #3: Level 19, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 22 Nov 2017 to 10 Dec 2018
Address #4: Level 19, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 07 Dec 2011 to 22 Nov 2017
Address #5: Level 20, Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Registered address used from 07 Dec 2011 to 12 Jun 2019
Address #6: Level 19, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Oct 2011 to 07 Dec 2011
Address #7: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Dec 2010 to 20 Oct 2011
Basic Financial info
Total number of Shares: 250000
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Other (Other) | Dual Australia Pty Limited |
Sydney 2000 Australia |
15 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
45 Queen Street Auckland 1010 New Zealand |
12 Oct 2011 - 12 Feb 2018 |
| Other | Dual Overseas Investments Limited | 23 Dec 2010 - 15 Mar 2019 | |
| Other | Dual Overseas Investments Limited | 23 Dec 2010 - 15 Mar 2019 | |
| Other | Dual Overseas Investments Limited Company Number: 3983245 |
12 Oct 2011 - 12 Oct 2011 | |
| Other | Dual Overseas Investments Limited Company Number: 03983245 |
12 Oct 2011 - 12 Oct 2011 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
45 Queen Street Auckland 1010 New Zealand |
12 Oct 2011 - 12 Feb 2018 |
Ultimate Holding Company
Damien Peter Coates - Director
Appointment date: 23 Dec 2010
ASIC Name: Dual Australia Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Newport, New South Wales, 2106 Australia
Address used since 01 Nov 2020
Address: Newport, New South Wales, 2106 Australia
Address used since 26 Nov 2019
Address: Mona Vale, New South Wales, 2103 Australia
Address used since 14 Oct 2012
Leonardo Abbruzzo - Director
Appointment date: 24 Oct 2017
ASIC Name: Dual Australia Pty Limited
Address: 160 Sussex Street, Sydney, New South Wales, 2000 Australia
Address: New South Wales, 2099 Australia
Address used since 26 Feb 2021
Address: 160 Sussex Street, Sydney, New South Wales, 2000 Australia
Address: Allambie Heights, New South Wales, 2100 Australia
Address used since 24 Oct 2017
Ian Mclauchlan - Director
Appointment date: 11 Sep 2018
ASIC Name: Austay Accommodation Pty Limited
Address: Hurstville Grove, Nsw, 2220 Australia
Address used since 21 Aug 2022
Address: Sydney Nsw, 2000 Australia
Address: Nsw, 2207 Australia
Address: Bexley, Nsw, 2207 Australia
Address used since 26 Nov 2019
Address: Nsw, 2234 Australia
Address used since 11 Sep 2018
Martin Graham Stroud - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 06 Sep 2017
Address: Forrest Hill, Auckland, 0630 New Zealand
Address used since 30 Nov 2015
Andrew Shaun Beaton - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 15 Nov 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 26 May 2015
Terence John Paradine - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 20 Oct 2015
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 02 Jul 2015
Craig David Anderson - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 29 Jan 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jul 2011
Peter Anthony Bailey - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 05 Jul 2013
Address: Sydney, New South Wales, 2000 Australia
Address used since 21 Jul 2011
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