B M & C A Duke Investments Limited was incorporated on 23 Apr 2003 and issued a number of 9429036021055. The registered LTD company has been supervised by 2 directors: Christine Ann Duke - an active director whose contract started on 23 Apr 2003,
Brian Maxwell Duke - an active director whose contract started on 23 Apr 2003.
According to our database (last updated on 16 Apr 2024), the company registered 1 address: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (category: registered, service).
Up to 01 Jun 2016, B M & C A Duke Investments Limited had been using Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Duke, Brian Maxwell (an individual) located at Hornby, Christchurch.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Duke, Christine Ann - located at Hornby, Christchurch.
Previous addresses
Address #1: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Aug 2012 to 01 Jun 2016
Address #2: Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Registered & physical address used from 06 Oct 2009 to 29 Aug 2012
Address #3: Bizlife Accounting, 9 Henley Green, Northwood, Christchurch
Registered & physical address used from 22 Nov 2007 to 06 Oct 2009
Address #4: Bizlife Accounting, Level 1, 190 Armagh Street, Christchurch
Registered & physical address used from 07 Sep 2005 to 22 Nov 2007
Address #5: Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch
Registered & physical address used from 23 Apr 2003 to 07 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Duke, Brian Maxwell |
Hornby Christchurch |
23 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Duke, Christine Ann |
Hornby Christchurch |
23 Apr 2003 - |
Christine Ann Duke - Director
Appointment date: 23 Apr 2003
Address: Islington, Christchurch, 8042 New Zealand
Address used since 29 Sep 2009
Brian Maxwell Duke - Director
Appointment date: 23 Apr 2003
Address: Islington, Christchurch, 8042 New Zealand
Address used since 29 Sep 2009
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