General information

Three Ducks Solutions Limited

Type: NZ Limited Company (Ltd)
9429030551138
New Zealand Business Number
3956258
Company Number
Registered
Company Status
E323120 - E323120 Gas Plumbing
Industry classification codes with description

Three Ducks Solutions Limited (NZBN 9429030551138) was started on 03 Sep 2012. 1 address is currently in use by the company: 43 Tuthill Street, Gate Pa, Tauranga, 3112 (type: registered, physical). 15 Sutherland Crescent, Melrose, Wellington had been their physical address, up to 08 Dec 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Trustees Of The Walker Family Trust (an other) located at Gate Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ryan Walker (a director) - located at Gate Pa, Tauranga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sarah Ceelen, located at Gate Pa, Tauranga (an individual). "E323120 Gas plumbing" (business classification E323120) is the category the Australian Bureau of Statistics issued Three Ducks Solutions Limited. The Businesscheck database was updated on 07 Dec 2020.

Current address Type Used since
43 Tuthill Street, Gate Pa, Tauranga, 3112 Registered & physical 08 Dec 2015
Contact info
64 21 748876
Phone (Phone)
oscarwalker@threeducks.co.nz
Email
threeducks.co.nz
Website
Directors
Name and Address Role Period
Ryan Oscar-miles Walker
Gate Pa, Tauranga, 3112
Address used since 31 Oct 2016
Melrose, Wellington, 6023
Address used since 02 Jun 2015
Director 03 Sep 2012 - current
Addresses
Principal place of activity
43 Tuthill Street , Gate Pa , Tauranga , 3112
Previous address Type Period
15 Sutherland Crescent, Melrose, Wellington, 6023 Physical & registered 14 Aug 2015 - 08 Dec 2015
24 Gloucester Street, Wilton, Wellington, 6012 Physical & registered 03 Sep 2012 - 14 Aug 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Trustees Of The Walker Family Trust
Other
Gate Pa
Tauranga
3112
30 Aug 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan Oscar-miles Walker
Director
Gate Pa
Tauranga
3112
03 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sarah Ceelen
Individual
Gate Pa
Tauranga
3112
14 Oct 2014 - current
Location
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