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Ducting Specialists Limited

Type: NZ Limited Company (Ltd)
9429031698986
NZBN
2388718
Company Number
Registered
Company Status
Current address
236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered & physical & service address used since 03 Sep 2015

Ducting Specialists Limited was launched on 19 Jan 2010 and issued an NZ business number of 9429031698986. The registered LTD company has been supervised by 3 directors: Luke Cochrane - an active director whose contract started on 11 Mar 2015,
John Ernest Cochrane - an inactive director whose contract started on 19 Jan 2010 and was terminated on 20 Sep 2016,
Timothy Cochrane - an inactive director whose contract started on 14 Feb 2011 and was terminated on 11 Mar 2015.
According to BizDb's database (last updated on 19 Apr 2024), this company uses 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (category: registered, physical).
Up until 03 Sep 2015, Ducting Specialists Limited had been using Paul Duggan & Associates Limited, 236 Clyde Road, Christchurch as their physical address.
BizDb identified old names for this company: from 19 Jan 2010 to 03 Feb 2015 they were called Aluminium Composite Certification Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Rich, Bridget (an individual) located at Halswell, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Cochrane, Luke - located at Halswell, Christchurch.

Addresses

Previous address

Address: Paul Duggan & Associates Limited, 236 Clyde Road, Christchurch New Zealand

Physical & registered address used from 19 Jan 2010 to 03 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Rich, Bridget Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Cochrane, Luke Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cochrane, John Ernest Ilam
Christchurch
8041
New Zealand
Directors

Luke Cochrane - Director

Appointment date: 11 Mar 2015

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 11 Mar 2015


John Ernest Cochrane - Director (Inactive)

Appointment date: 19 Jan 2010

Termination date: 20 Sep 2016

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 30 Aug 2011


Timothy Cochrane - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 11 Mar 2015

Address: Rolleston, 7614 New Zealand

Address used since 27 Aug 2012

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