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Dualguard Specialists Limited

Type: NZ Limited Company (Ltd)
9429039132710
NZBN
499875
Company Number
Registered
Company Status
Current address
11 Te Waka Road
Otaki 5581
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Jul 2014
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 24 May 2019

Dualguard Specialists Limited, a registered company, was started on 20 Feb 1991. 9429039132710 is the number it was issued. This company has been run by 2 directors: Ljubo Bura - an active director whose contract began on 20 Feb 1991,
Jane Catherine Burton - an active director whose contract began on 20 Feb 1991.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Dualguard Specialists Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up to 24 May 2019.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2100 shares (70 per cent).

Addresses

Previous addresses

Address #1: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Physical & registered address used from 01 Jun 2018 to 24 May 2019

Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 04 Mar 2015 to 01 Jun 2018

Address #3: Level 7, 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 24 Jul 2014 to 04 Mar 2015

Address #4: 11 Te Waka Rd, Te Horo, Otaki New Zealand

Physical & registered address used from 28 Apr 2008 to 24 Jul 2014

Address #5: 30 Tilbury Street, Lower Hutt

Physical address used from 22 May 2003 to 28 Apr 2008

Address #6: Po Box 608, Wellington

Physical address used from 12 Aug 1994 to 22 May 2003

Address #7: 18a Plunket Avenue, Petone

Registered address used from 12 Aug 1994 to 28 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 09 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Burton, Jane Catherine Te Horo
Otaki

New Zealand
Shares Allocation #2 Number of Shares: 2100
Individual Bura, Ljubo Te Horo
Otaki

New Zealand
Directors

Ljubo Bura - Director

Appointment date: 20 Feb 1991

Address: Te Horo, Otaki, 5581 New Zealand

Address used since 10 Jun 2016


Jane Catherine Burton - Director

Appointment date: 20 Feb 1991

Address: Te Horo, Otaki, 5581 New Zealand

Address used since 10 Jun 2016

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