General information

Duracem Limited

Type: NZ Limited Company (Ltd)
9429031226417
New Zealand Business Number
3262549
Company Number
Registered
Company Status

Duracem Limited (issued an NZBN of 9429031226417) was launched on 21 Feb 2011. 1 address is in use by the company: 47 A Taupiri Street, Te Kuiti, 3910 (type: registered, physical). 13 Crown Street, Royal Oak, Auckland had been their registered address, up until 09 Oct 2017. Duracem Limited used other names, namely: Durament Global Limited from 14 Nov 2014 to 17 Sep 2017, Global Currency Limited (21 Mar 2012 to 14 Nov 2014) and Global Currency Card Limited (07 Feb 2011 - 21 Mar 2012). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (40% of shares), namely:
Pacific Trust and Nominee Company Limited (an entity) located at Te Kuiti postcode 3910. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Michael Alexander (an individual) - located at Kunghur, Nsw. Next there is the third group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Steven Wallace, located at Pacific Pines, Queensland (an individual). Businesscheck's information was updated on 13 Dec 2020.

Current address Type Used since
47 A Taupiri Street, Te Kuiti, 3910 Registered & physical 09 Oct 2017
Contact info
61 487442509
Phone (Phone)
resconinter@mail.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher David Lind-mitchell
Southport, Gold Coast, 4215
Address used since 01 Dec 2016
Murwillumbah, Nsw, 2484
Address used since 01 Jan 1970
Murwillumbah, Nsw, 2484
Address used since 01 Jan 1970
Sydney, Nsw, 2001
Address used since 01 Jan 1970
Director 31 Aug 2012 - current
Neville Hugh Scouller
Ocean Shores, New South Wales, 2483
Address used since 21 Feb 2011
Director 21 Feb 2011 - 22 Oct 2014
Marcus Sean Mcbain
Inglewood, Western Australia, 6025
Address used since 21 Feb 2011
Director 21 Feb 2011 - 01 Mar 2012
Addresses
Principal place of activity
47 Taupiri Street , Te Kuiti , Te Kuiti , 3910
Previous address Type Period
13 Crown Street, Royal Oak, Auckland, 1023 Registered & physical 12 Nov 2012 - 09 Oct 2017
576 Richardson Road, Mount Roskill, Auckland, 1041 Registered & physical 21 Feb 2011 - 12 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Pacific Trust And Nominee Company Limited
Shareholder NZBN: 9429033670171
Entity (NZ Limited Company)
Te Kuiti
3910
21 Feb 2011 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Michael Robert Alexander
Individual
Kunghur
Nsw
2484
26 Jul 2018 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Steven Michael Wallace
Individual
Pacific Pines
Queensland
4211
26 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Pandu Securities Limited
Shareholder NZBN: 9429034275481
Company Number: 1775401
Entity
21 Feb 2011 - 23 Oct 2014
Marcus Sean Mcbain
Individual
Inglewood
Western Australia
6025
21 Feb 2011 - 21 Mar 2012
Pandu Securities Limited
Shareholder NZBN: 9429034275481
Company Number: 1775401
Entity
21 Feb 2011 - 23 Oct 2014
Location
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