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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Burton, Jane Catherine |
Te Horo Otaki New Zealand |
20 Feb 1991 - |
Shares Allocation #2 Number of Shares: 2100 | |||
Individual | Bura, Ljubo |
Te Horo Otaki New Zealand |
20 Feb 1991 - |
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
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street