Shortcuts

Duck Egg Blue Holdings Limited

Type: NZ Limited Company (Ltd)
9429037644345
NZBN
949084
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & service & registered address used since 02 Jun 2010

Duck Egg Blue Holdings Limited was started on 08 Mar 1999 and issued an NZ business number of 9429037644345. This registered LTD company has been supervised by 2 directors: Mark Robinson - an active director whose contract started on 01 Aug 1999,
Warren Dean Charles Alcock - an inactive director whose contract started on 08 Mar 1999 and was terminated on 01 Aug 1999.
As stated in our database (updated on 28 Apr 2024), this company uses 1 address: 7 Liardet Street, New Plymouth, 4310 (category: physical, service).
Up to 02 Jun 2010, Duck Egg Blue Holdings Limited had been using C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart St, Dunedin as their registered address.
BizDb found previous names used by this company: from 08 Mar 1999 to 24 Oct 2002 they were called Blues Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Robinson, Blair Powell (an individual) located at New Plymouth postcode 4310,
Robinson, Wayne (an individual) located at New Plymouth postcode 4310,
Robinson, Mark (a director) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart St, Dunedin

Registered address used from 12 Apr 2000 to 02 Jun 2010

Address: Level 6, 293 Durham Street, Christchurch

Physical address used from 12 Aug 1999 to 02 Jun 2010

Address: C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart St, Dunedin

Registered address used from 12 Aug 1999 to 12 Apr 2000

Address: At The Registered Office Of The Company, C/- Gallaway Haggitt Sinclair, Solicitor, 245 Stuart St, Dunedin

Physical address used from 12 Aug 1999 to 12 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Robinson, Blair Powell New Plymouth
4310
New Zealand
Individual Robinson, Wayne New Plymouth
4310
New Zealand
Director Robinson, Mark Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mark Powell Robinson Wayne Robinson Blair Powell Robinson As Trustees In The M P Robinson Trust
Individual Robinson, Mark Christchurch
Other Null - Mark Powell Robinson Wayne Robinson Blair Powell Robinson As Trustees In The M P Robinson Trust
Directors

Mark Robinson - Director

Appointment date: 01 Aug 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Feb 2023

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 06 Sep 2016

Address: Hamilton, 3283 New Zealand

Address used since 09 Apr 2019


Warren Dean Charles Alcock - Director (Inactive)

Appointment date: 08 Mar 1999

Termination date: 01 Aug 1999

Address: St Clair, Dunedin,

Address used since 08 Mar 1999

Nearby companies

Declutter Limited
7 Liardet Street

Off Road Refunds Limited
7 Liardet Street

Djr Tamarack Trustees Limited
7 Liardet Street

Control It Limited
7 Liardet Street

Butterfly Preschool Limited
7 Liardet Street

Ysfn Properties Limited
7 Liardet Street