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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Duff, Andrew |
Orewa Orewa 0931 New Zealand |
19 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Duff, Rachael Joy |
Orewa Orewa 0931 New Zealand |
19 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duff, Andrew |
Red Beach Orewa |
07 Nov 2005 - 31 Mar 2008 |
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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