General information

Dual Projects Limited

Type: NZ Limited Company (Ltd)
9429035115472
New Zealand Business Number
1569622
Company Number
Registered
Company Status

Dual Projects Limited (issued a New Zealand Business Number of 9429035115472) was started on 16 Nov 2004. 4 addresses are in use by the company: 33A Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, up until 25 Sep 2023. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Brinsden, Paul Andrew (an individual) located at Rd3, Albany, Auckland 0793,
Benfell, Jacqueline Leaine (an individual) located at Rd3, Albany, Auckland 0793. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Benfell, Jacqueline Leaine (an individual) - located at Rd3, Albany, Auckland 0793. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Brinsden, Paul Andrew, located at Rd3, Albany, Auckland 0793 (an individual). Our data was updated on 04 Apr 2024.

Current address Type Used since
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Physical 17 Feb 2011
Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 Registered & service 25 Sep 2023
33a Anzac Street, Takapuna, Auckland, 0622 Registered & service 13 Feb 2024
Directors
Name and Address Role Period
Paul Andrew Brinsden
Rd 3 Albany, Auckland, 0793
Address used since 09 Feb 2011
Director 16 Nov 2004 - current
Addresses
Previous address Type Period
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & service 17 Feb 2011 - 25 Sep 2023
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Registered & physical 18 Feb 2010 - 17 Feb 2011
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0620 Registered 03 Feb 2010 - 18 Feb 2010
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore Ciyty 0620 Physical 03 Feb 2010 - 18 Feb 2010
Henning & Associates Ltd, 1st Floor Spicers House, 2 Burns Ave, Takapuna, Auckland Registered & physical 30 Aug 2006 - 03 Feb 2010
Heanning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna Registered & physical 27 Jan 2005 - 30 Aug 2006
C/-89 Croft Land, Coatesville, Rodney District, Auckland Registered & physical 16 Nov 2004 - 27 Jan 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Brinsden, Paul Andrew
Individual
Rd3
Albany, Auckland 0793
16 Nov 2004 - current
Benfell, Jacqueline Leaine
Individual
Rd3
Albany, Auckland 0793
16 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Benfell, Jacqueline Leaine
Individual
Rd3
Albany, Auckland 0793
16 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brinsden, Paul Andrew
Individual
Rd3
Albany, Auckland 0793
16 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
16 Nov 2004 - 29 Mar 2022
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
16 Nov 2004 - 29 Mar 2022
Location
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