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Runner Duck Estate Limited

Type: NZ Limited Company (Ltd)
9429032697797
NZBN
2142118
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 02 Jun 2023

Runner Duck Estate Limited, a registered company, was registered on 16 Jun 2008. 9429032697797 is the number it was issued. This company has been supervised by 2 directors: Clyde Christopher Cooper - an active director whose contract started on 16 Jun 2008,
Farida Clyde Cooper - an active director whose contract started on 16 Jun 2008.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 37 Duck Creek Road, Rd 2, Warkworth, 0982 (office address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (registered address) among others.
Runner Duck Estate Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address until 12 Oct 2018.
Previous aliases for the company, as we identified at BizDb, included: from 16 Jun 2008 to 13 Mar 2009 they were called Mystique Creek Limited, from 16 Jun 2008 to 16 Jun 2008 they were called Mystique Valley Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.83%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 119 shares (99.17%).

Addresses

Principal place of activity

37 Duck Creek Road, Rd 2, Warkworth, 0982 New Zealand


Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2013 to 12 Oct 2018

Address #2: Level 4, 70 Shortland Street, Auckland New Zealand

Physical & registered address used from 16 Jun 2008 to 19 Feb 2013

Contact info
info@runnerduck.co.nz
04 Oct 2018 Email
www.runnerduck.co.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cooper, Farida Clyde Glendowie
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Cooper, Clyde Christopher Glendowie
Auckland 1071

New Zealand
Directors

Clyde Christopher Cooper - Director

Appointment date: 16 Jun 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Jun 2008


Farida Clyde Cooper - Director

Appointment date: 16 Jun 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Jun 2008

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