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Duke Electrical Limited

Type: NZ Limited Company (Ltd)
9429037555573
NZBN
965647
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
136 Canal Road
Avondale
Auckland 1026
New Zealand
Registered & physical address used since 11 Jul 2011

Duke Electrical Limited, a registered company, was incorporated on 28 Jun 1999. 9429037555573 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. The company has been supervised by 3 directors: Tony Michael Duke - an active director whose contract began on 28 Jun 1999,
Diane Marilyn Duke - an inactive director whose contract began on 28 Jun 1999 and was terminated on 16 Aug 2007,
Michael James Duke - an inactive director whose contract began on 28 Jun 1999 and was terminated on 16 Aug 2007.
Updated on 04 Jun 2022, our data contains detailed information about 1 address: 136 Canal Road, Avondale, Auckland, 1026 (types include: registered, physical).
Duke Electrical Limited had been using 136 Canal Road, Avondale, Auckland as their physical address until 11 Jul 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

136 Canal Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address: 136 Canal Road, Avondale, Auckland New Zealand

Physical & registered address used from 17 Aug 2007 to 11 Jul 2011

Address: 1482 Dominion Road Ext, Roskill South, Auckland

Registered address used from 12 Apr 2000 to 17 Aug 2007

Address: 19 Kelston Street, New Lynn

Physical address used from 14 Nov 1999 to 17 Aug 2007

Address: 18 Charles Street, Mt Eden, Auckland

Registered address used from 14 Nov 1999 to 14 Nov 1999

Address: 1482 Dominion Road Ext, Roskill South, Auckland

Physical address used from 14 Nov 1999 to 14 Nov 1999

Address: 19 Kelston Street, New Lynn, Auckland

Registered address used from 14 Nov 1999 to 12 Apr 2000

Address: 1482 Dominion Road Ext, Roskill South, Auckland

Registered address used from 15 Aug 1999 to 14 Nov 1999

Contact info
64 09 8283601
Phone
tee.jae@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 14 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Julie Ann Duke Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Tony Michael Duke Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tony Michael Duke New Lynn
Auckland
Individual Diane Marilyn Duke New Lynn
Auckland
Individual Michael James Duke New Lynn
Auckland
Directors

Tony Michael Duke - Director

Appointment date: 28 Jun 1999

Address: Avondale, Auckland, 1026 New Zealand

Address used since 26 Oct 2007


Diane Marilyn Duke - Director (Inactive)

Appointment date: 28 Jun 1999

Termination date: 16 Aug 2007

Address: New Lynn, Auckland,

Address used since 28 Jun 1999


Michael James Duke - Director (Inactive)

Appointment date: 28 Jun 1999

Termination date: 16 Aug 2007

Address: New Lynn, Auckland,

Address used since 28 Jun 1999

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