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Duoplus Limited

Type: NZ Limited Company (Ltd)
9429035015512
NZBN
1590229
Company Number
Registered
Company Status
63889815354
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
89 Church Road
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 04 Apr 2017
89 Church Road
Pukete
Hamilton 3200
New Zealand
Delivery address used since 05 Mar 2020
Po Box 20316
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 05 Mar 2020

Duoplus Limited, a registered company, was incorporated on 25 Jan 2005. 9429035015512 is the business number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company has been classified. The company has been run by 2 directors: Joshua David Moore - an active director whose contract started on 25 Jan 2005,
Marissa Ann Moore - an active director whose contract started on 20 Mar 2017.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 89 Church Road, Pukete, Hamilton, 3200 (category: office, delivery).
Duoplus Limited had been using 39 Cumberland Drive, Flagstaff, Hamilton as their registered address up to 04 Apr 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 10 shares (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 980 shares (98%). Finally there is the third share allocation (10 shares 1%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

89 Church Road, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 39 Cumberland Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 16 Dec 2014 to 04 Apr 2017

Address #2: 11 Thomas Road, Huntington, Hamilton, 3210 New Zealand

Physical address used from 05 Apr 2011 to 16 Dec 2014

Address #3: 11 Thomas Road, Huntington, Hamilton, 3210 New Zealand

Registered address used from 04 Apr 2011 to 16 Dec 2014

Address #4: 186 Bankwood Rd, Chartwell, Hamilton New Zealand

Registered address used from 29 Apr 2005 to 04 Apr 2011

Address #5: C/-young & Associates, Solicitors, 6 Claudelands Road, Hamilton New Zealand

Physical address used from 25 Jan 2005 to 05 Apr 2011

Address #6: 183 Bankwood Road, Chartwell, Hamilton

Registered address used from 25 Jan 2005 to 29 Apr 2005

Contact info
64 800 001594
06 Mar 2019 Phone
https://www.beanbox.app
05 Mar 2020 Website
https://www.duoplus.nz
05 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Moore, Joshua David Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Moore, Marissa Ann Flagstaff
Hamilton
3210
New Zealand
Individual Strong, Philip Peter Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moore, Joshua David Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Moore, Marissa Ann Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clements, Andrew Craig Rd 1, Gordonton
Hamilton
Directors

Joshua David Moore - Director

Appointment date: 25 Jan 2005

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Apr 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 27 Mar 2017


Marissa Ann Moore - Director

Appointment date: 20 Mar 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Apr 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 20 Mar 2017

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