General information

Duckie Investment Company Limited

Type: NZ Limited Company (Ltd)
9429030257443
New Zealand Business Number
4407866
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Duckie Investment Company Limited (NZBN 9429030257443) was started on 18 Apr 2013. 4 addresses are currently in use by the company: 48A Woodside Road, Mount Eden, Auckland, 1024 (type: office, registered). 3/460 Remuera Road, Remuera, Auckland had been their registered address, up to 14 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The Livingstone Group Limited (an entity) located at Remuera, Auckland postcode 1050. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued Duckie Investment Company Limited. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
48a Woodside Road, Mount Eden, Auckland, 1024 Office unknown
Po Box 67050, Mount Eden, Auckland, 1349 Postal 21 Jun 2019
58 Arney Crescent, Remuera, Auckland, 1050 Registered & physical & service 14 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Yin Qian
Remuera, Auckland, 1050
Address used since 08 Nov 2021
Director 08 Nov 2021 - current
Liping Du
Remuera, Auckland, 1050
Address used since 03 Feb 2021
Half Moon Bay, Auckland, 2012
Address used since 28 Jun 2018
Auckland, 1051
Address used since 18 Apr 2013
Director 18 Apr 2013 - 08 Nov 2021
Eddie Wei Xu
Mount Eden, Auckland, 1024
Address used since 27 Mar 2015
Director 27 Mar 2015 - 03 Feb 2021
Addresses
Principal place of activity
48a Woodside Road , Mount Eden , Auckland , 1024
Previous address Type Period
3/460 Remuera Road, Remuera, Auckland, 1050 Registered & physical 12 Feb 2021 - 14 Jun 2022
48a Woodside Road, Mount Eden, Auckland, 1024 Registered & physical 08 Apr 2015 - 12 Feb 2021
22d Puriri Avenue Greenlane, Auckland, 1051 Registered & physical 18 Apr 2013 - 08 Apr 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Livingstone Group Limited
Shareholder NZBN: 9429046402493
Entity (NZ Limited Company)
Remuera
Auckland
1050
10 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Du, Liping
Individual
Remuera
Auckland
1050
18 Apr 2013 - 10 Feb 2021
Xu, Eddie Wei
Individual
Mt. Eden
Auckland
1024
18 Apr 2013 - 03 Feb 2021
Location
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