General information

Blue Duck Properties Limited

Type: NZ Limited Company (Ltd)
9429034751183
New Zealand Business Number
1637686
Company Number
Registered
Company Status

Blue Duck Properties Limited (issued a business number of 9429034751183) was incorporated on 30 May 2005. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, until 08 Jul 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bravery, Myra Brigitta (an individual) located at R D 3 Albany, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bravery, Paul Romany Francisco (an individual) - located at R D 3, Albany, Auckland. Businesscheck's data was last updated on 03 May 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 08 Jul 2010
Directors
Name and Address Role Period
Paul Romany Francisco Bravery
Rd 3, Albany, 0793
Address used since 02 Jul 2015
Director 30 May 2005 - current
Myra Brigitta Bravery
Rd 3, Albany, 0793
Address used since 02 Jul 2015
Director 30 May 2005 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 01 Jul 2009 - 08 Jul 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 23 Sep 2008 - 01 Jul 2009
15 Edsel Street, Henderson, Auckland Physical & registered 30 May 2005 - 23 Sep 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bravery, Myra Brigitta
Individual
R D 3 Albany
Auckland
30 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bravery, Paul Romany Francisco
Individual
R D 3
Albany, Auckland
25 Jul 2005 - current
Location
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