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Dual Projects Limited

Type: NZ Limited Company (Ltd)
9429035115472
NZBN
1569622
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Physical address used since 17 Feb 2011
Suite 1, 33a Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023
33a Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 13 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Brinsden, Paul Andrew Rd3
Albany, Auckland 0793

New Zealand
Individual Benfell, Jacqueline Leaine Rd3
Albany, Auckland 0793

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Benfell, Jacqueline Leaine Rd3
Albany, Auckland 0793

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brinsden, Paul Andrew Rd3
Albany, Auckland 0793

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Directors

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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