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Duncan Floor Company Limited

Type: NZ Limited Company (Ltd)
9429038721311
NZBN
622348
Company Number
Registered
Company Status
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 16 Sep 2019
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 19 Aug 2024

Duncan Floor Company Limited, a registered company, was launched on 03 Mar 1994. 9429038721311 is the NZ business number it was issued. This company has been run by 2 directors: David Charles Ngare - an active director whose contract began on 03 Mar 1994,
Linda Marie Ngare - an active director whose contract began on 03 Mar 1994.
Updated on 09 Jun 2025, our database contains detailed information about 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service).
Duncan Floor Company Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address up to 16 Sep 2019.
Former names used by this company, as we established at BizDb, included: from 03 Mar 1994 to 31 Jul 1997 they were called Duncan Floor Company (1994) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Sep 2011 to 16 Sep 2019

Address #2: 7th Floor, 17 Albert Street, Auckland

Registered address used from 30 Aug 2000 to 30 Aug 2000

Address #3: Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland New Zealand

Registered address used from 30 Aug 2000 to 20 Sep 2011

Address #4: Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland New Zealand

Physical address used from 01 Jul 1997 to 20 Sep 2011

Address #5: 7th Floor, 17 Albert Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ngare, Linda Marie Mt Eden Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ngare, David Charles Mt Eden Auckland

New Zealand
Directors

David Charles Ngare - Director

Appointment date: 03 Mar 1994

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 25 Aug 2015


Linda Marie Ngare - Director

Appointment date: 03 Mar 1994

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 25 Aug 2015

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