General information

Dual Tech Limited

Type: NZ Limited Company (Ltd)
9429031692793
New Zealand Business Number
2391892
Company Number
Registered
Company Status

Dual Tech Limited (issued a New Zealand Business Number of 9429031692793) was registered on 21 Jan 2010. 3 addresses are currently in use by the company: 25A Waikite Road, Welcome Bay, Tauranga, 3112 (type: physical, service). 19 Valley Road, Kawerau, Kawerau had been their registered address, up until 30 Apr 2015. Dual Tech Limited used other names, namely: Reel Addiction Charters Limited from 21 Jan 2010 to 21 Dec 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Shanks, Julie-Anne Helen (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hansen, Aaron John (an individual) - located at Welcome Bay, Tauranga. Our data was updated on 28 Mar 2024.

Current address Type Used since
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address for Records) 14 Feb 2012
25a Waikite Road, Welcome Bay, Tauranga, 3112 Registered 30 Apr 2015
25a Waikite Road, Welcome Bay, Tauranga, 3112 Physical & service 23 Feb 2021
Directors
Name and Address Role Period
Aaron John Hansen
Welcome Bay, Tauranga, 3112
Address used since 22 Apr 2015
Director 21 Jan 2010 - current
Julie-anne Helen Shanks
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Previous address Type Period
19 Valley Road, Kawerau, Kawerau, 3127 Registered 26 Nov 2014 - 30 Apr 2015
75b Smiths Road, Matua, Tauranga, 3110 Registered 23 Aug 2013 - 26 Nov 2014
57 Customhouse Street, Gisborne, Gisborne, 4010 Physical 22 Feb 2012 - 23 Feb 2021
78 Tansley Road, Rd 2, Gisborne, 4072 Registered 22 Feb 2012 - 23 Aug 2013
341a Ormond Road, Gisborne 4010 Registered 21 Jan 2010 - 22 Feb 2012
64 Lowe Street, Gisborne 4010 Physical 21 Jan 2010 - 22 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shanks, Julie-anne Helen
Individual
Welcome Bay
Tauranga
3112
21 Dec 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hansen, Aaron John
Individual
Welcome Bay
Tauranga
3112
21 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Hansen, Suzanne Mariea
Individual
Rd 2
Gisborne
4072
21 Jan 2010 - 16 Jul 2012
Location
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