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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Miller, Michaela Veronique |
Haruru Haruru 0204 New Zealand |
02 Aug 2010 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Miller, Philippe George Barry |
Haruru Haruru 0204 New Zealand |
16 Sep 2004 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Miller, Cameron |
Haruru Haruru 0204 New Zealand |
02 Aug 2010 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Miller, Aroha Fransen |
Haruru Haruru 0204 New Zealand |
16 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ihnen, Annette Erika Margot Friedchen |
Opua Main Road Paihia |
16 Sep 2004 - 27 Jun 2010 |
Individual | Werner, Holger Christian |
Opua Main Road Paihia |
16 Sep 2004 - 16 Sep 2004 |
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
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