Blue Duck Holdings Limited, a registered company, was incorporated on 27 Feb 2014. 9429041109212 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been managed by 1 director, named Robert Douglas Delacey - an active director whose contract started on 27 Feb 2014.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (registered address),
Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (service address),
2 Beaumaris Way, Conifer Grove, Takanini, 2112 (physical address).
Blue Duck Holdings Limited had been using 2 Beaumaris Way, Conifer Grove, Takanini as their registered address until 03 Mar 2023.
A total of 64 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 16 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 16 shares (25%). Finally we have the next share allotment (32 shares 50%) made up of 1 entity.
Previous addresses
Address #1: 2 Beaumaris Way, Conifer Grove, Takanini, 2112 New Zealand
Registered & service address used from 05 Nov 2019 to 03 Mar 2023
Address #2: 62 Pinnacle Hill Road, Rd 1, Pokeno, 2471 New Zealand
Physical & registered address used from 27 Feb 2014 to 05 Nov 2019
Basic Financial info
Total number of Shares: 64
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16 | |||
| Individual | Elder, Julian Macdonald |
Rd 5 Hamilton 3285 New Zealand |
06 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Individual | Hillman, Edmond John |
Trinity Beach Cairns,queensland 4879 Australia |
27 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 32 | |||
| Director | Delacey, Robert Douglas |
Rd 1 Pokeno 2471 New Zealand |
27 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowell, Peter John |
Havelock North Havelock North 4130 New Zealand |
27 Feb 2014 - 06 Oct 2017 |
Robert Douglas Delacey - Director
Appointment date: 27 Feb 2014
Address: Karikari Peninsula, 0483 New Zealand
Address used since 07 Oct 2023
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 27 Feb 2014
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