The Duck Pond Limited was launched on 26 Jun 2001 and issued a business number of 9429036857487. This registered LTD company has been supervised by 2 directors: Miriama Bonny Jeans - an active director whose contract started on 18 Mar 2019,
Allister Paul Jeans - an inactive director whose contract started on 26 Jun 2001 and was terminated on 20 Mar 2019.
As stated in BizDb's information (updated on 08 Feb 2024), this company uses 1 address: 7A Karaka Street, Takapuna, Auckland, 0622 (category: office, delivery).
Up until 14 Aug 2009, The Duck Pond Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jeans, Miriama Bonny (a director) located at Takapuna, Auckland postcode 0622. The Duck Pond Limited has been classified as "Sports and physical recreation instruction nec" (ANZSIC P821109).
Principal place of activity
7a Karaka Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 01 Jul 2003 to 14 Aug 2009
Address #2: C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 03 Sep 2002 to 01 Jul 2003
Address #3: C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 26 Jun 2001 to 01 Jul 2003
Address #4: C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 26 Jun 2001 to 03 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jeans, Miriama Bonny |
Takapuna Auckland 0622 New Zealand |
20 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeans, Allister Paul |
Remuera Auckland 1050 New Zealand |
26 Jun 2001 - 20 Mar 2019 |
Miriama Bonny Jeans - Director
Appointment date: 18 Mar 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Mar 2019
Allister Paul Jeans - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 20 Mar 2019
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 20 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2004
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