Ducrot Holdings Limited was registered on 09 Nov 2015 and issued an NZ business identifier of 9429042056379. This registered LTD company has been run by 3 directors: Amanda Ducrot - an active director whose contract started on 09 Nov 2015,
Andre Francois Ducrot - an active director whose contract started on 23 Aug 2019,
Andre Ducrot - an inactive director whose contract started on 09 Nov 2015 and was terminated on 26 Aug 2019.
According to BizDb's data (updated on 26 Apr 2024), this company filed 1 address: 5 Grey Street, Regent, Whangarei, 0112 (types include: registered, physical).
Until 20 Apr 2021, Ducrot Holdings Limited had been using 33 Golf Harbour Drive, Rd 9, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ducrot, Amanda (a director) located at Regent, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ducrot, Andre Francois - located at Regent, Whangarei. Ducrot Holdings Limited is classified as "Business management service nec" (ANZSIC M696210).
Previous address
Address: 33 Golf Harbour Drive, Rd 9, Whangarei, 0179 New Zealand
Physical & registered address used from 09 Nov 2015 to 20 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ducrot, Amanda |
Regent Whangarei 0112 New Zealand |
09 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ducrot, Andre Francois |
Regent Whangarei 0112 New Zealand |
26 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ducrot, Andre |
Rd 9 Whangarei 0179 New Zealand |
09 Nov 2015 - 26 Aug 2019 |
Amanda Ducrot - Director
Appointment date: 09 Nov 2015
Address: Regent, Whangarei, 0112 New Zealand
Address used since 12 Apr 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 09 Nov 2015
Andre Francois Ducrot - Director
Appointment date: 23 Aug 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 12 Apr 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 23 Aug 2019
Andre Ducrot - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 26 Aug 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 09 Nov 2015
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