Shortcuts

La Ducami Holding Limited

Type: NZ Limited Company (Ltd)
9429035174189
NZBN
1557840
Company Number
Registered
Company Status
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical address used since 07 Jun 2022
Level 1, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

La Ducami Holding Limited, a registered company, was incorporated on 16 Sep 2004. 9429035174189 is the NZ business number it was issued. The company has been supervised by 4 directors: Aroha Fransen Miller - an active director whose contract started on 16 Sep 2004,
Philippe George Barry Miller - an active director whose contract started on 16 Sep 2004,
Holger Christian Werner - an inactive director whose contract started on 16 Sep 2004 and was terminated on 10 Oct 2007,
Annette Erika Margot Friedchen Ihnen - an inactive director whose contract started on 16 Sep 2004 and was terminated on 10 Oct 2007.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (service address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
La Ducami Holding Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their service address up to 04 Sep 2023.
Other names used by this company, as we found at BizDb, included: from 16 Sep 2004 to 07 Jun 2017 they were called Paihia Island Shuttle Limited.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group is comprised of 30 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25%). Lastly the third share allocation (30 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Service & registered address used from 07 Jun 2022 to 04 Sep 2023

Address #2: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered & physical address used from 15 Feb 2008 to 07 Jun 2022

Address #3: Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch

Physical & registered address used from 20 Oct 2005 to 15 Feb 2008

Address #4: Grant Rae Chartered Accountant Ltd, 4 Leslie Hills Drive, Christchurch

Physical & registered address used from 16 Sep 2004 to 20 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Miller, Michaela Veronique Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Miller, Philippe George Barry Haruru
Haruru
0204
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Miller, Cameron Haruru
Haruru
0204
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Miller, Aroha Fransen Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ihnen, Annette Erika Margot Friedchen Opua Main Road
Paihia
Individual Werner, Holger Christian Opua Main Road
Paihia
Directors

Aroha Fransen Miller - Director

Appointment date: 16 Sep 2004

Address: Haruru, Haruru, 0204 New Zealand

Address used since 09 Nov 2022

Address: Opua Main Road, Paihia, 0200 New Zealand

Address used since 28 Oct 2015


Philippe George Barry Miller - Director

Appointment date: 16 Sep 2004

Address: Haruru, Haruru, 0204 New Zealand

Address used since 09 Nov 2022

Address: Opua Main Road, Paihia, 0200 New Zealand

Address used since 28 Oct 2015


Holger Christian Werner - Director (Inactive)

Appointment date: 16 Sep 2004

Termination date: 10 Oct 2007

Address: Opua Main Road, Paihia,

Address used since 16 Sep 2004


Annette Erika Margot Friedchen Ihnen - Director (Inactive)

Appointment date: 16 Sep 2004

Termination date: 10 Oct 2007

Address: Opua Main Road, Paihia,

Address used since 16 Sep 2004

Nearby companies

Chreos Limited
4 Leslie Hills Drive

Wild Software Limited
4 Leslie Hills Drive

Big Brand Outlet Limited
4 Leslie Hills Drive

Dr Paula Hanley Limited
1st Floor, 10 Leslie Hills Drive

Wwl Trustees Services 106 Limited
1st Floor, 10 Leslie Hills Drive

Mornington Investments Limited
1st Floor, 10 Leslie Hills Drive