General information

Beauty At Dukes Limited

Type: NZ Limited Company (Ltd)
9429030474253
New Zealand Business Number
4061426
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description

Beauty At Dukes Limited (New Zealand Business Number 9429030474253) was incorporated on 19 Oct 2012. 2 addresses are in use by the company: 113 Fitzgerald Ave, Christchurch Central, Christchurch, 8011 (type: physical, service). 278 Tuam Street, Christchurch Central, Christchurch had been their registered address, up until 28 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 48 shares (48 per cent of shares), namely:
Smith, Krista Mereana June (an individual) located at Woolston, Christchurch postcode 8062. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Griffith-Jones, Oliver Ronald (an individual) - located at Swannanoa. The 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Kepes, Ben, located at Rd 3, Amberley (an individual),
Griffith-Jones, Paula Jean, located at Rd 5, Rangiora (an individual). "Internet web site design service" (business classification M700040) is the category the Australian Bureau of Statistics issued Beauty At Dukes Limited. The Businesscheck database was last updated on 09 May 2024.

Current address Type Used since
113 Fitzgerald Ave, Christchurch Central, Christchurch, 8011 Physical & service & registered 28 Oct 2020
Directors
Name and Address Role Period
Guy Griffith-jones
Rd 5, Rangiora, 7475
Address used since 19 Oct 2012
Director 19 Oct 2012 - current
Ewan James Cameron
Beckenham, Christchurch, 8023
Address used since 19 Oct 2012
Director 19 Oct 2012 - 21 May 2018
Ewan James Cameron
Beckenham, Christchurch, 8023
Address used since 19 Oct 2012
Director 19 Oct 2012 - 31 Dec 2017
Addresses
Previous address Type Period
278 Tuam Street, Christchurch Central, Christchurch, 8011 Registered & physical 19 Oct 2012 - 28 Oct 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Smith, Krista Mereana June
Individual
Woolston
Christchurch
8062
31 Jan 2024 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Griffith-jones, Oliver Ronald
Individual
Swannanoa
7475
02 Jul 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Kepes, Ben
Individual
Rd 3
Amberley
7483
19 Oct 2012 - current
Griffith-jones, Paula Jean
Individual
Rd 5
Rangiora
7475
19 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Griffith-jones, Guy
Individual
Christchurch Central
Christchurch
8011
19 Oct 2012 - 31 Jan 2024
Griffith-jones, Guy
Individual
Rd 5
Rangiora
7475
19 Oct 2012 - 31 Jan 2024
Griffith-jones, Guy
Individual
Christchurch Central
Christchurch
8011
19 Oct 2012 - 31 Jan 2024
Cameron, Ewan James
Individual
Beckenham
Christchurch
8023
20 Apr 2018 - 02 Jul 2018
Griffith-jones, Oliver Ronald
Individual
Swannanoa
7475
09 Jan 2018 - 20 Apr 2018
Cameron, Ewan James
Individual
Beckenham
Christchurch
8023
19 Oct 2012 - 09 Jan 2018
Location
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