Duke Associates Limited was registered on 06 May 1985 and issued a number of 9429039855558. This registered LTD company has been managed by 4 directors: Gavin Francis Logan - an active director whose contract began on 06 May 1985,
Nadezda Sotnikova - an inactive director whose contract began on 08 Aug 2008 and was terminated on 26 Aug 2016,
Deborah Marie Shuttleworth - an inactive director whose contract began on 14 Apr 1993 and was terminated on 10 Sep 1998,
Ernest Harry Andrews - an inactive director whose contract began on 06 May 1985 and was terminated on 14 Apr 1993.
As stated in BizDb's database (updated on 23 Nov 2024), this company uses 1 address: 22B New Windsor Road, Avondale, Auckland, 0600 (type: physical, service).
Up until 12 Nov 2014, Duke Associates Limited had been using 2/38 New Windsor Road, Avondale, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Logan, Gavin Francis (an individual) located at Avondale, Auckland postcode 0600. Duke Associates Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
22b New Windsor Road, Avondale, Auckland, 0600 New Zealand
Previous addresses
Address: 2/38 New Windsor Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 09 Nov 2010 to 12 Nov 2014
Address: 3/11a Miro Road, Greenlane, Auckland 1051 New Zealand
Physical & registered address used from 19 Oct 2007 to 09 Nov 2010
Address: 29 Kinross Street, Blockhouse Bay, Auckland
Physical & registered address used from 30 Jan 2004 to 19 Oct 2007
Address: 1/105 Victoria St, Onehunga, Auckland
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address: 1/105 Victoria St, Onehunga, Auckland
Registered address used from 31 Oct 2001 to 30 Jan 2004
Address: 5/105 Victoria St, Onehunga, Auckland
Physical address used from 31 Oct 2001 to 30 Jan 2004
Address: 2/142 Richardson Road, Mt Albert, Auckland
Physical & registered address used from 01 Dec 2000 to 31 Oct 2001
Address: 49 Arundel Street, Mt Roskill, Auckland
Physical & registered address used from 12 Jul 2000 to 01 Dec 2000
Address: 3/66 Ngapuhi Road, Remuera, Auckland
Registered address used from 16 Jul 1997 to 12 Jul 2000
Address: 3/22 Shadwell Place, St Heliers, Auckland
Registered address used from 14 Sep 1995 to 16 Jul 1997
Address: 3 B Hamilton Road, Herne Bay, Auckland
Registered address used from 21 Apr 1993 to 14 Sep 1995
Address: 5 Graham Street, Pukekohe, Auckland
Registered address used from 06 Apr 1993 to 21 Apr 1993
Address: -
Physical address used from 19 Feb 1992 to 12 Jul 2000
Address: 376 Great Nth Road, Grey Lynn, Auckland
Registered address used from 06 Jun 1991 to 06 Apr 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Logan, Gavin Francis |
Avondale Auckland 0600 New Zealand |
04 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Logan, George |
135 Connell Street Blockhouse Bay, Auckland |
04 Dec 2003 - 13 Oct 2004 |
Individual | Logan, Eileen Mary |
Blockhouse Bay Auckland |
04 Dec 2003 - 13 Oct 2004 |
Gavin Francis Logan - Director
Appointment date: 06 May 1985
Address: Avondale, Auckland, 0600 New Zealand
Address used since 20 Jun 2014
Nadezda Sotnikova - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 26 Aug 2016
Address: Avondale, Auckland, 0600 New Zealand
Address used since 20 Jun 2014
Deborah Marie Shuttleworth - Director (Inactive)
Appointment date: 14 Apr 1993
Termination date: 10 Sep 1998
Address: Mt Roskill, Auckland,
Address used since 14 Apr 1993
Ernest Harry Andrews - Director (Inactive)
Appointment date: 06 May 1985
Termination date: 14 Apr 1993
Address: Mt Albert,
Address used since 06 May 1985
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