General information
Dual New Zealand Limited
Type: NZ Limited Company (Ltd)9429031263993
New Zealand Business Number
3232892
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Dual New Zealand Limited (issued a New Zealand Business Number of 9429031263993) was started on 23 Dec 2010. 2 addresses are currently in use by the company: Level 16, Shortland and Fort, 88 Shortland Street, Auckland, 1010 (type: service, registered). Level 6, 5-7 High Street, Auckland had been their registered address, up to 04 Dec 2019. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Dual Australia Pty Limited (an other) located at Sydney postcode 2000. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued Dual New Zealand Limited. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical | 10 Dec 2018 |
| Level 6, 5 High Street, Auckland, 1010 | Registered | 04 Dec 2019 |
| Level 16, Shortland And Fort, 88 Shortland Street, Auckland, 1010 | Service | 19 Dec 2022 |
Contact info
www.dualnewzealand.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damien Peter Coates
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Newport, New South Wales, 2106
Address used since 01 Nov 2020
Newport, New South Wales, 2106
Address used since 26 Nov 2019
Mona Vale, New South Wales, 2103
Address used since 14 Oct 2012 |
Director | 23 Dec 2010 - current |
|
Leonardo Abbruzzo
160 Sussex Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2099
Address used since 26 Feb 2021
160 Sussex Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Allambie Heights, New South Wales, 2100
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - current |
|
Ian Mclauchlan
Hurstville Grove, Nsw, 2220
Address used since 21 Aug 2022
Sydney Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2207
Address used since 01 Jan 1970
Bexley, Nsw, 2207
Address used since 26 Nov 2019
Nsw, 2234
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - current |
|
Martin Graham Stroud
Forrest Hill, Auckland, 0630
Address used since 30 Nov 2015 |
Director | 12 Dec 2014 - 06 Sep 2017 |
|
Andrew Shaun Beaton
Murrays Bay, Auckland, 0630
Address used since 26 May 2015 |
Director | 26 May 2015 - 15 Nov 2016 |
|
Terence John Paradine
Avalon Beach, Nsw, 2107
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 20 Oct 2015 |
|
Craig David Anderson
Auckland Central, Auckland, 1010
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 29 Jan 2015 |
|
Peter Anthony Bailey
Sydney, New South Wales, 2000
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 05 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 5-7 High Street, Auckland, 1010 | Registered | 12 Jun 2019 - 04 Dec 2019 |
| Level 16, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Service | 10 Dec 2018 - 19 Dec 2022 |
| Level 19, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Physical | 22 Nov 2017 - 10 Dec 2018 |
| Level 19, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical | 07 Dec 2011 - 22 Nov 2017 |
| Level 20, Axa Centre, 191 Queen Street, Auckland, 1010 | Registered | 07 Dec 2011 - 12 Jun 2019 |
| Level 19, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 20 Oct 2011 - 07 Dec 2011 |
| 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Dec 2010 - 20 Oct 2011 |
Financial Data
Financial info
250000
Total number of Shares
November
Annual return filing month
September
Financial report filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dual Australia Pty Limited Other (Other) |
Sydney 2000 |
15 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
12 Oct 2011 - 12 Feb 2018 |
|
Dual Overseas Investments Limited Other |
23 Dec 2010 - 15 Mar 2019 | |
|
Dual Overseas Investments Limited Other |
23 Dec 2010 - 15 Mar 2019 | |
|
Dual Overseas Investments Limited Company Number: 3983245 Other |
12 Oct 2011 - 12 Oct 2011 | |
|
Dual Overseas Investments Limited Company Number: 03983245 Other |
12 Oct 2011 - 12 Oct 2011 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
12 Oct 2011 - 12 Feb 2018 |
Ultimate Holding Company
| Effective Date | 27 Oct 2020 |
| Name | Howden Group Holdings Limited |
| Type | Overseas Company |
| Country of origin | GB |
Location
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