Shortcuts

Charles Ducat Limited

Type: NZ Limited Company (Ltd)
9429036391974
NZBN
1228883
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 19 Dec 2016
20 Claude Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 12 Mar 2021

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.

Addresses

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

Financial Data

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
Individual Ducat, Charles Middleton Epsom
Auckland
1023
New Zealand
Individual Walker, Heather Joan Epsom
Auckland
1023
New Zealand
Individual Ducat, Charles Middleton Epsom
Auckland
1023
New Zealand
Individual Walker, Heather Joan Epsom
Auckland
1023
New Zealand
Individual Walker, Heather Joan Epsom
Auckland
1023
New Zealand
Individual Ducat, Charles Middleton Epsom
Auckland
1023
New Zealand
Directors

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

Nearby companies

Rj 2009 Holding Limited
22c Claude Road

Janaki Limited
Flat 1, 16 Claude Road

Shalini Limited
Flat 1, 16 Claude Road

Ashwin Limited
1/16 Claude Road

Sound Acoustic Solutions Limited
Flat 2, 16 Claude Road

Auckland Cityzone Management Limited
Flat 8, 24a Claude Road