Ducatispares.co.nz Limited was started on 17 Jan 2008 and issued a number of 9429032953695. The registered LTD company has been supervised by 1 director, named Andrew James Crichton - an active director whose contract began on 17 Jan 2008.
According to our database (last updated on 20 Apr 2024), the company registered 1 address: 1785 Dipton Winton Highway, Centre Bush, Southland, 9782 (type: physical, registered).
Up to 03 Sep 2019, Ducatispares.co.nz Limited had been using 13 Fergus Square, Te Anau, Te Anau as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Crichton, Andrew James (an individual) located at Centre Bush, Winton postcode 9782.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Beck, John - located at Omaui,
Crichton, Andrew James - located at Centre Bush, Winton.
Previous addresses
Address: 13 Fergus Square, Te Anau, Te Anau, 9600 New Zealand
Physical & registered address used from 05 Aug 2016 to 03 Sep 2019
Address: 280 Great North Road, Winton, 9720 New Zealand
Physical & registered address used from 07 Aug 2015 to 05 Aug 2016
Address: 57 Meldrum Street, Winton, 9720 New Zealand
Physical & registered address used from 23 Jul 2014 to 07 Aug 2015
Address: 1785 Dipton-winton Highway, Centre Bush, Winton, 9782 New Zealand
Registered & physical address used from 17 Jul 2013 to 23 Jul 2014
Address: C/-169 Doon Street, Waverley, Dunedin New Zealand
Registered & physical address used from 28 Jul 2009 to 17 Jul 2013
Address: C/-flintoffs, 85 Gala Street, Invercargill
Registered & physical address used from 17 Jan 2008 to 28 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Crichton, Andrew James |
Centre Bush Winton 9782 New Zealand |
17 Jan 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Beck, John |
Omaui New Zealand |
17 Jan 2008 - |
Individual | Crichton, Andrew James |
Centre Bush Winton 9782 New Zealand |
17 Jan 2008 - |
Andrew James Crichton - Director
Appointment date: 17 Jan 2008
Address: Centre Bush, Winton, 9782 New Zealand
Address used since 09 Jul 2013
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