General information

Dus Holdings Limited

Type: NZ Limited Company (Ltd)
9429035922896
New Zealand Business Number
1334818
Company Number
Registered
Company Status
C191940 - Plastic Product Mfg Nec
Industry classification codes with description

Dus Holdings Limited (issued an NZ business number of 9429035922896) was launched on 15 Jul 2003. 2 addresses are currently in use by the company: 6/31 Links Drive, Waiwhakaiho, New Plymouth, 4312 (type: registered, physical). 61 Taylors Road, Mt Albert, Auckland 1025 had been their registered address, up to 12 Aug 2013. Dus Holdings Limited used other aliases, namely: Durapod Systems Limited from 09 Sep 2016 to 03 Apr 2020, Durapod System Limited (15 Jul 2003 to 09 Sep 2016). 2556 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 388 shares (15.18 per cent of shares), namely:
Kenneth Hargraves (an individual) located at Mount Albert, Auckland. When considering the second group, a total of 1 shareholder holds 17.72 per cent of all shares (453 shares); it includes
Lawrence Hart (an individual) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allocation (1715 shares, 67.1%) belongs to 1 entity, namely:
Sunshine Coast Trading Company Limited, located at Tindalls Bay, Whangaparoa (an entity). "Plastic product mfg nec" (ANZSIC C191940) is the classification the ABS issued Dus Holdings Limited. Our data was last updated on 27 Sep 2021.

Current address Type Used since
6/31 Links Drive, Waiwhakaiho, New Plymouth, 4312 Other (Address For Share Register) 02 Aug 2013
6/31 Links Drive, Waiwhakaiho, New Plymouth, 4312 Registered & physical 12 Aug 2013
Contact info
64 6 7554529
Phone (Phone)
ken@durapodsystems.com
Email
No website
Website
www.durapodsystems.com
Website
Directors
Name and Address Role Period
Lawrence Basil Hart
Tindalls Beach, Whangaparaoa, 0930
Address used since 28 Aug 2009
Director 18 Dec 2003 - current
Kenneth Christie Hargraves
Waiwhakaiho, New Plymouth, 4312
Address used since 28 Aug 2014
Director 18 Dec 2003 - current
Peter Douglas Morrison
Mcnab Road, Rd2, Cromwell, Central Otago,
Address used since 09 Mar 2006
Director 18 Dec 2003 - 16 Oct 2008
Tmothy Paul Woods
Cambridge,
Address used since 18 Dec 2003
Director 18 Dec 2003 - 16 Oct 2008
Derek George Shelton
Glendowie, Auckland,
Address used since 15 Jul 2003
Director 15 Jul 2003 - 18 Dec 2003
Maree Anne Shelton
Glendowie, Auckland,
Address used since 15 Jul 2003
Director 15 Jul 2003 - 18 Dec 2003
Addresses
Principal place of activity
6/31 Links Drive , Waiwhakaiho , New Plymouth , 4312
Previous address Type Period
61 Taylors Road, Mt Albert, Auckland 1025 Registered & physical 13 Oct 2008 - 12 Aug 2013
Level 10, 57-59 Fort Street, Auckland Finance Building, Auckland Registered & physical 05 Jul 2007 - 13 Oct 2008
Level 6, Hobson Towers West, 26 Hobson Street, Auckland Central Registered & physical 21 Dec 2005 - 05 Jul 2007
42 Lunn Ave, Mt Wellington, Auckland Registered & physical 15 Jul 2003 - 21 Dec 2005
Financial Data
Financial info
2556
Total number of Shares
May
Annual return filing month
23 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 388
Shareholder Name Address Period
Kenneth Christie Hargraves
Individual
Mount Albert
Auckland
26 Aug 2004 - current
Shares Allocation #2 Number of Shares: 453
Shareholder Name Address Period
Lawrence Basil Hart
Individual
Albany
Auckland
26 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1715
Shareholder Name Address Period
Sunshine Coast Trading Company Limited
Shareholder NZBN: 9429037020965
Entity (NZ Limited Company)
Tindalls Bay
Whangaparoa
0930
26 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Maree Anne Shelton
Individual
Glendowie
Auckland
15 Jul 2003 - 26 Aug 2004
Derek George Shelton
Individual
Glendowie
Auckland
15 Jul 2003 - 26 Aug 2004
Elizabeth Ruth Woods
Individual
Cambridge
26 Aug 2004 - 10 Apr 2007
Location
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