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B M & C A Duke Investments Limited

Type: NZ Limited Company (Ltd)
9429036021055
NZBN
1294298
Company Number
Registered
Company Status
Current address
47c Harris Crescent
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Jun 2016
66 Aidanfield Drive
Aidanfield
Christchurch 8025
New Zealand
Registered & service address used since 18 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Duke, Brian Maxwell Hornby
Christchurch
Shares Allocation #2 Number of Shares: 50
Individual Duke, Christine Ann Hornby
Christchurch
Directors

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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