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General information

Dux Industries Limited

Type: NZ Limited Company (Ltd)
9429034239360
New Zealand Business Number
1787959
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333220 - Plumbing Goods Wholesaling Nec
Industry classification codes with description

Dux Industries Limited (issued an NZ business number of 9429034239360) was started on 20 Mar 2006. 5 addresess are currently in use by the company: Private Bag 802, Manurewa, Auckland, New Zealand, 2243 (type: postal, office). Dux Industries Limited used other aliases, namely: Mallard Industries Limited from 20 Mar 2006 to 31 Mar 2006. 18000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 18000000 shares (100 per cent of shares), namely:
New Zealand Investment Holdings Limited (an entity) located at Manurewa, Auckland. "Plumbing goods wholesaling nec" (ANZSIC F333220) is the classification the Australian Bureau of Statistics issued Dux Industries Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
32 Mahia Road, Manurewa, Auckland Registered & physical & service 20 Mar 2006
Private Bag 802, Manurewa, Auckland, New Zealand, 2243 Postal 28 Mar 2019
32 Mahia Road, Manurewa, Auckland, 2102 Office & delivery 28 Mar 2019
Last updated:
Contact info
64 279 2799
Phone (Phone)
dux@dux.co.nz
Email
accounts@dux.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dux.co.nz
Website
Directors
Name and Address Role Period
Mark David Nykiel
Toorak Gardens, Adelaide Sa, 5065
Address used since 28 Jul 2020
Director 28 Jul 2020 - current
Michael James Macdonald
Kohimarama, Auckland, 1071
Address used since 28 Jul 2020
Director 28 Jul 2020 - current
Donald John Mckenzie
Rothesay Bay, North Shore City, 0630
Address used since 08 Mar 2010
Director 26 Feb 2009 - 07 Aug 2020
Nicholas David Gunn
Remuera, Auckland, 1050
Address used since 14 Dec 2018
Director 14 Dec 2018 - 14 Feb 2020
Sarah Jane Peagram
Point Chevalier, Auckland, 1022
Address used since 29 Apr 2014
Director 29 Apr 2014 - 17 Dec 2018
Allan Frederick Clarke
Rd 2, Pukekohe, 2677
Address used since 08 Mar 2010
Director 20 Mar 2006 - 29 Apr 2014
Ronald Keith Mitchell
Carterton, Wairarapa, 5713
Address used since 22 May 2007
Director 22 May 2007 - 31 Aug 2009
Colin David Leach
2 Ruskin Street, Parnell, Auckland 1052,
Address used since 20 Jan 2009
Director 20 Mar 2006 - 26 Feb 2009
Addresses
Principal place of activity
32 Mahia Road , Manurewa , Auckland , 2102
Financial Data
Financial info
18000000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18000000
Shareholder Name Address Period
New Zealand Investment Holdings Limited
Shareholder NZBN: 9429038861611
Entity (NZ Limited Company) 		Manurewa
Auckland
 20 Mar 2006 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Aliaxis S.a
Type Company
Ultimate Holding Company Number 91524515
Country of origin BE
Location
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