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Ducrot Holdings Limited

Type: NZ Limited Company (Ltd)
9429042056379
NZBN
5842590
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
5 Grey Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 20 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Ducrot, Amanda Regent
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ducrot, Andre Francois Regent
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ducrot, Andre Rd 9
Whangarei
0179
New Zealand
Directors

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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