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Duke Builders Limited

Type: NZ Limited Company (Ltd)
9429041320013
NZBN
5383681
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, Westgate Chambers
3a/2 Maki Street , Westgate Centre
Auckland 0814
New Zealand
Physical & service & registered address used since 21 Oct 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Duke, Grant Stuart Kaitaia
0483
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Duke, Amanda Elizabeth Paerata Kaitaia
0483
New Zealand
Directors

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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