Duke Builders Limited was incorporated on 14 Jul 2014 and issued an NZ business identifier of 9429041320013. This registered LTD company has been managed by 2 directors: Amanda Elizabeth Paerata Duke - an active director whose contract began on 14 Jul 2014,
Grant Stuart Duke - an active director whose contract began on 14 Jul 2014.
As stated in our data (updated on 29 Mar 2024), the company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street , Westgate Centre, Auckland, 0814 (type: physical, service).
Up to 21 Oct 2016, Duke Builders Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Duke, Grant Stuart (a director) located at Kaitaia postcode 0483.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Duke, Amanda Elizabeth Paerata - located at Kaitaia. Duke Builders Limited has been classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0814 New Zealand
Physical & registered address used from 04 Sep 2015 to 21 Oct 2016
Address: 2 Amber Place, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 14 Jul 2014 to 04 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Duke, Grant Stuart |
Kaitaia 0483 New Zealand |
14 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Duke, Amanda Elizabeth Paerata |
Kaitaia 0483 New Zealand |
14 Jul 2014 - |
Amanda Elizabeth Paerata Duke - Director
Appointment date: 14 Jul 2014
Address: Kaitaia, 0483 New Zealand
Address used since 15 Nov 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Sep 2022
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 26 Apr 2022
Address: Waimauku, 0812 New Zealand
Address used since 22 Nov 2016
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 21 Nov 2016
Grant Stuart Duke - Director
Appointment date: 14 Jul 2014
Address: Kaitaia, 0483 New Zealand
Address used since 15 Nov 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Sep 2022
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 26 Apr 2022
Address: Waimauku, 0812 New Zealand
Address used since 22 Nov 2016
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 21 Nov 2016
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