Duxson Limited, a registered company, was incorporated on 25 Mar 2015. 9429041657010 is the number it was issued. "General engineering" (ANZSIC C249910) is how the company was classified. The company has been run by 2 directors: Jason Richard Donaldson - an active director whose contract began on 25 Mar 2015,
Joanne Donaldson - an active director whose contract began on 25 Mar 2015.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Duxson Limited had been using 41 Lee Martin Road, Rd 3, Hamilton as their physical address up to 20 Sep 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
41 Lee Martin Road, Rd 3, Hamilton, 3283 New Zealand
Previous address
Address #1: 41 Lee Martin Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 25 Mar 2015 to 20 Sep 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Chambers Trustee 2021 Limited Shareholder NZBN: 9429048909310 |
Hamilton Central Hamilton 3204 New Zealand |
07 Oct 2021 - |
| Director | Donaldson, Joanne |
Rd 3 Hamilton 3283 New Zealand |
25 Mar 2015 - |
| Director | Donaldson, Jason Richard |
Rd 3 Hamilton 3283 New Zealand |
25 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Donaldson, Jason Richard |
Rd 3 Hamilton 3283 New Zealand |
25 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Donaldson, Joanne |
Rd 3 Hamilton 3283 New Zealand |
25 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewislegal Trustees 2013 Limited Shareholder NZBN: 9429030321625 Company Number: 4340419 |
Cambridge 3434 New Zealand |
25 Mar 2015 - 07 Oct 2021 |
| Entity | Lewislegal Trustees 2013 Limited Shareholder NZBN: 9429030321625 Company Number: 4340419 |
Cambridge 3434 New Zealand |
25 Mar 2015 - 07 Oct 2021 |
Jason Richard Donaldson - Director
Appointment date: 25 Mar 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Mar 2015
Joanne Donaldson - Director
Appointment date: 25 Mar 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Mar 2015
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