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Susan Duckworth Limited

Type: NZ Limited Company (Ltd)
9429036978410
NZBN
1121763
Company Number
Registered
Company Status
Current address
Flat 3, 54 Buffalo Beach Road
Whitianga
Whitianga 3510
New Zealand
Physical & registered & service address used since 27 Nov 2015

Susan Duckworth Limited was started on 20 Mar 2001 and issued a business number of 9429036978410. The registered LTD company has been run by 1 director, named Susan Duckworth - an active director whose contract started on 20 Mar 2001.
As stated in our information (last updated on 21 Mar 2024), this company filed 1 address: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 (type: physical, registered).
Up until 27 Nov 2015, Susan Duckworth Limited had been using Building B, 63 Apollo Dr, Albany, Auckland as their registered address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Duckworth, Susan (an individual) located at Mt Eden, Auckland.
Another group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Rabe, Andries Pieter - located at Mt Eden, Auckland.
The 3rd share allotment (1198 shares, 99.83%) belongs to 3 entities, namely:
Duckworth, Robert Hartley, located at Omokoroa, Omokoroa (an individual),
Rabe, Andries Pieter, located at Mt Eden, Auckland (an individual),
Duckworth, Susan Mary, located at Mt Eden, Auckland (an individual).

Addresses

Previous addresses

Address: Building B, 63 Apollo Dr, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jul 2015 to 27 Nov 2015

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 23 Mar 2009 to 30 Jul 2015

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 23 Mar 2009 to 30 Jul 2015

Address: Jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay Auckland, 0632

Registered & physical address used from 31 Mar 2008 to 23 Mar 2009

Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 01 Jul 2006 to 31 Mar 2008

Address: Unit F, 6/43 Omega Street, North Harbour Industrial Estate, Auckland

Registered & physical address used from 15 Apr 2002 to 01 Jul 2006

Address: Marley Loft Ltd, 130 Broadway, Newmarket, Auckland

Physical address used from 20 Mar 2001 to 15 Apr 2002

Address: 17 Huntingtree Ave, Sandringham, Auckland

Registered address used from 20 Mar 2001 to 15 Apr 2002

Contact info
64 9 6230200
10 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Duckworth, Susan Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rabe, Andries Pieter Mt Eden
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1198
Individual Duckworth, Robert Hartley Omokoroa
Omokoroa
3114
New Zealand
Individual Rabe, Andries Pieter Mt Eden
Auckland

New Zealand
Individual Duckworth, Susan Mary Mt Eden
Auckland

New Zealand
Directors

Susan Duckworth - Director

Appointment date: 20 Mar 2001

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Mar 2010

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