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Andrew Duff Architectural Limited

Type: NZ Limited Company (Ltd)
9429034449370
NZBN
1722742
Company Number
Registered
Company Status
Current address
29 Grand Drive
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 06 Apr 2021

Andrew Duff Architectural Limited was started on 07 Nov 2005 and issued a New Zealand Business Number of 9429034449370. The registered LTD company has been run by 1 director, named Andrew Duff - an active director whose contract started on 07 Nov 2005.
According to our data (last updated on 05 May 2025), this company uses 1 address: 29 Grand Drive, Orewa, Orewa, 0931 (types include: physical, registered).
Up until 06 Apr 2021, Andrew Duff Architectural Limited had been using 17 Hammond Avenue, Hatfields Beach, Orewa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Duff, Andrew (an individual) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Duff, Rachael Joy - located at Orewa, Orewa.

Addresses

Previous addresses

Address: 17 Hammond Avenue, Hatfields Beach, Orewa, 0931 New Zealand

Registered & physical address used from 09 Apr 2020 to 06 Apr 2021

Address: 29 Grand Drive, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 17 Mar 2011 to 09 Apr 2020

Address: 12 Driftwood Drive, Red Beach, Orewa New Zealand

Physical & registered address used from 04 May 2010 to 17 Mar 2011

Address: 2a Walton Street, Red Beach

Registered & physical address used from 31 Mar 2009 to 04 May 2010

Address: 53 Bay Street, Red Beach, Orewa

Registered address used from 07 Apr 2008 to 31 Mar 2009

Address: 53 Bay Street, Red Beach

Physical address used from 07 Apr 2008 to 31 Mar 2009

Address: 56 Chesterfield Way, Orewa

Registered & physical address used from 07 Nov 2005 to 07 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duff, Andrew Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duff, Rachael Joy Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Andrew Red Beach
Orewa
Directors

Andrew Duff - Director

Appointment date: 07 Nov 2005

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 Mar 2011

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