The Duckpond Nz Limited, a registered company, was started on 25 Jun 2004. 9429035342786 is the NZBN it was issued. "Jewellery mfg" (business classification C259140) is how the company was categorised. The company has been run by 2 directors: Rick James Cartmill - an active director whose contract started on 25 Jun 2004,
Karen Elizabeth Cartmill - an active director whose contract started on 25 Jun 2004.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 38 Eclipse Rise, Flagstaff, Hamilton, 3210 (registered address),
38 Eclipse Rise, Flagstaff, Hamilton, 3210 (physical address),
38 Eclipse Rise, Flagstaff, Hamilton, 3210 (service address),
38 Eclipse Rise, Flagstaff, Hamilton, 3210 (other address) among others.
The Duckpond Nz Limited had been using 9 Bos Crescent, Flagstaff, Hamilton as their physical address until 16 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
9 Bos Crescent, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 9 Bos Crescent, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 02 Apr 2015 to 16 May 2022
Address #2: 7 Jarvis Court, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 21 May 2013 to 02 Apr 2015
Address #3: 10 Morestead Avenue, Huntington Park, East Tamaki, Auckland New Zealand
Physical & registered address used from 25 Jun 2004 to 21 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cartmill, Karen Elizabeth |
Flagstaff Hamilton 3210 New Zealand |
25 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cartmill, Rick James |
Flagstaff Hamilton 3210 New Zealand |
25 Jun 2004 - |
Rick James Cartmill - Director
Appointment date: 25 Jun 2004
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 May 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 May 2015
Karen Elizabeth Cartmill - Director
Appointment date: 25 Jun 2004
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 May 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 May 2015
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