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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Julie Ann Duke |
Avondale Auckland 1026 New Zealand |
16 Jun 2011 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Tony Michael Duke |
Avondale Auckland 1026 New Zealand |
16 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tony Michael Duke |
New Lynn Auckland |
28 Jun 1999 - 16 Aug 2007 |
Individual | Diane Marilyn Duke |
New Lynn Auckland |
28 Jun 1999 - 16 Aug 2007 |
Individual | Michael James Duke |
New Lynn Auckland |
28 Jun 1999 - 16 Aug 2007 |
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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