Duralite Corporation Limited

Duralite Corporation Limited, a registered company, was started on 06 Apr 1979. 9429040395081 is the New Zealand Business Number it was issued. "Wool textile mfg" (business classification C131240) is how the company has been classified. The company has been managed by 6 directors: Mark Duncan Dwen - an active director whose contract began on 05 May 1998,
Dennis Howell - an inactive director whose contract began on 19 Sep 1997 and was terminated on 31 Mar 2010,
Brian Carlson - an inactive director whose contract began on 10 Apr 1992 and was terminated on 14 Aug 2001,
Mark Sayes - an inactive director whose contract began on 20 Mar 1992 and was terminated on 07 Feb 2000,
Godfrey Bridger - an inactive director whose contract began on 20 Mar 1992 and was terminated on 19 Sep 1997.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Overton Place, Prebbleton, Prebbleton, 7604 (category: registered, physical).
Duralite Corporation Limited had been using Flat 1, 46 Bay Road, St Heliers, Auckland as their physical address up until 16 Apr 2021.
Former names used by this company, as we identified at BizDb, included: from 07 May 1993 to 27 Mar 2000 they were called Duralite Carpet Corporation Limited, from 19 Apr 1989 to 07 May 1993 they were called Carlson Carpet Enterprises Limited and from 30 Oct 1981 to 19 Apr 1989 they were called Royan Model Holdings Limited.
A total of 189493 shares are issued to 2 shareholders (2 groups). The first group includes 175921 shares (92.84 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13572 shares (7.16 per cent).

Previous addresses

Address #1: Flat 1, 46 Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 12 Sep 2016 to 16 Apr 2021

Address #2: Flat 1, 46 Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered address used from 12 Sep 2016 to 21 Apr 2021

Address #3: 551 Harvard Lane, Ardmore Airport, Papakura, Auckland, 2582 New Zealand

Physical & registered address used from 15 Feb 2008 to 12 Sep 2016

Address #4: Level 1, 2 Kingdon Street, Newmarket, Auckland

Registered address used from 05 Mar 2001 to 15 Feb 2008

Address #5: 551 Harvard Lane, Ardmore Airport, Papakura 1730, Auckland

Physical address used from 05 Mar 2001 to 15 Feb 2008

Address #6: Level 1, 2 Kingdon Street, Newmarket, Auckland

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address #7: 3 Maroubra Place, Howick, Auckland

Registered & physical address used from 30 Apr 1998 to 05 Mar 2001

Previous Shareholders

Mark Duncan Dwen - Director

Appointment date: 05 May 1998

Dennis Howell - Director (Inactive)

Appointment date: 19 Sep 1997

Termination date: 31 Mar 2010

Brian Carlson - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 14 Aug 2001

Mark Sayes - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 07 Feb 2000

Godfrey Bridger - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 19 Sep 1997

Brenda Carlson - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 01 Mar 1996