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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Duckworth, Susan |
Mt Eden Auckland New Zealand |
20 Mar 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rabe, Andries Pieter |
Mt Eden Auckland New Zealand |
30 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1198 | |||
Individual | Duckworth, Robert Hartley |
Omokoroa Omokoroa 3114 New Zealand |
30 Apr 2004 - |
Individual | Rabe, Andries Pieter |
Mt Eden Auckland New Zealand |
30 Apr 2004 - |
Individual | Duckworth, Susan Mary |
Mt Eden Auckland New Zealand |
30 Apr 2004 - |
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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