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Ducatispares.co.nz Limited

Type: NZ Limited Company (Ltd)
9429032953695
NZBN
2083037
Company Number
Registered
Company Status
Current address
1785 Dipton Winton Highway
Centre Bush
Southland 9782
New Zealand
Physical & registered & service address used since 03 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Crichton, Andrew James Centre Bush
Winton
9782
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Beck, John Omaui

New Zealand
Individual Crichton, Andrew James Centre Bush
Winton
9782
New Zealand
Directors

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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