Charles Ducat Limited, a registered company, was incorporated on 05 Aug 2002. 9429036391974 is the NZ business identifier it was issued. This company has been managed by 1 director, named Charles Middleton Ducat - an active director whose contract began on 05 Aug 2002.
Updated on 24 May 2025, our data contains detailed information about 2 addresses the company registered, namely: 20 Claude Road, Epsom, Auckland, 1023 (physical address),
20 Claude Road, Epsom, Auckland, 1023 (service address),
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (registered address).
Charles Ducat Limited had been using 1/20 Claude Road, Epsom, Auckland as their physical address until 12 Mar 2021.
Previous addresses
Address #1: 1/20 Claude Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 02 Apr 2014 to 12 Mar 2021
Address #2: Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 31 Mar 2003 to 19 Dec 2016
Address #3: 17 Pukenui Road, Epsom, Auckland New Zealand
Physical address used from 05 Aug 2002 to 02 Apr 2014
Address #4: Level 8, Westpactrust Tower, 120 Albert St, Auckland
Registered address used from 05 Aug 2002 to 31 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ducat, Charles Middleton |
Epsom Auckland 1023 New Zealand |
05 Aug 2002 - 31 Mar 2021 |
| Individual | Walker, Heather Joan |
Epsom Auckland 1023 New Zealand |
05 Aug 2002 - 31 Mar 2021 |
| Individual | Ducat, Charles Middleton |
Epsom Auckland 1023 New Zealand |
05 Aug 2002 - 31 Mar 2021 |
| Individual | Walker, Heather Joan |
Epsom Auckland 1023 New Zealand |
05 Aug 2002 - 31 Mar 2021 |
| Individual | Walker, Heather Joan |
Epsom Auckland 1023 New Zealand |
05 Aug 2002 - 31 Mar 2021 |
| Individual | Ducat, Charles Middleton |
Epsom Auckland 1023 New Zealand |
05 Aug 2002 - 31 Mar 2021 |
Charles Middleton Ducat - Director
Appointment date: 05 Aug 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Mar 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 May 2015
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