Dual Projects Limited was started on 16 Nov 2004 and issued a New Zealand Business Number of 9429035115472. The registered LTD company has been managed by 1 director, named Paul Andrew Brinsden - an active director whose contract began on 16 Nov 2004.
According to the BizDb data (last updated on 04 Apr 2024), this company uses 3 addresses: 33A Anzac Street, Takapuna, Auckland, 0622 (registered address),
33A Anzac Street, Takapuna, Auckland, 0622 (service address),
Suite 1, 33A Anzac Street, Takapuna, Auckland, 0622 (registered address),
Suite 1, 33A Anzac Street, Takapuna, Auckland, 0622 (service address) among others.
Until 25 Sep 2023, Dual Projects Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Brinsden, Paul Andrew (an individual) located at Rd3, Albany, Auckland 0793,
Benfell, Jacqueline Leaine (an individual) located at Rd3, Albany, Auckland 0793.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Benfell, Jacqueline Leaine - located at Rd3, Albany, Auckland 0793.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Brinsden, Paul Andrew, located at Rd3, Albany, Auckland 0793 (an individual).
Previous addresses
Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 17 Feb 2011 to 25 Sep 2023
Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 18 Feb 2010 to 17 Feb 2011
Address #3: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0620
Registered address used from 03 Feb 2010 to 18 Feb 2010
Address #4: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore Ciyty 0620
Physical address used from 03 Feb 2010 to 18 Feb 2010
Address #5: Henning & Associates Ltd, 1st Floor Spicers House, 2 Burns Ave, Takapuna, Auckland
Registered & physical address used from 30 Aug 2006 to 03 Feb 2010
Address #6: Heanning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna
Registered & physical address used from 27 Jan 2005 to 30 Aug 2006
Address #7: C/-89 Croft Land, Coatesville, Rodney District, Auckland
Registered & physical address used from 16 Nov 2004 to 27 Jan 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Brinsden, Paul Andrew |
Rd3 Albany, Auckland 0793 New Zealand |
16 Nov 2004 - |
Individual | Benfell, Jacqueline Leaine |
Rd3 Albany, Auckland 0793 New Zealand |
16 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Benfell, Jacqueline Leaine |
Rd3 Albany, Auckland 0793 New Zealand |
16 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brinsden, Paul Andrew |
Rd3 Albany, Auckland 0793 New Zealand |
16 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
16 Nov 2004 - 29 Mar 2022 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
16 Nov 2004 - 29 Mar 2022 |
Paul Andrew Brinsden - Director
Appointment date: 16 Nov 2004
Address: Rd 3 Albany, Auckland, 0793 New Zealand
Address used since 09 Feb 2011
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