General information

B M & C A Duke Investments Limited

Type: NZ Limited Company (Ltd)
9429036021055
New Zealand Business Number
1294298
Company Number
Registered
Company Status

B M & C A Duke Investments Limited (New Zealand Business Number 9429036021055) was registered on 23 Apr 2003. 4 addresses are in use by the company: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (type: registered, service). Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 01 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Duke, Brian Maxwell (an individual) located at Hornby, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Duke, Christine Ann (an individual) - located at Hornby, Christchurch. The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
47c Harris Crescent, Papanui, Christchurch, 8053 Registered & physical & service 01 Jun 2016
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Christine Ann Duke
Islington, Christchurch, 8042
Address used since 29 Sep 2009
Director 23 Apr 2003 - current
Brian Maxwell Duke
Islington, Christchurch, 8042
Address used since 29 Sep 2009
Director 23 Apr 2003 - current
Addresses
Previous address Type Period
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 29 Aug 2012 - 01 Jun 2016
Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch Registered & physical 06 Oct 2009 - 29 Aug 2012
Bizlife Accounting, 9 Henley Green, Northwood, Christchurch Registered & physical 22 Nov 2007 - 06 Oct 2009
Bizlife Accounting, Level 1, 190 Armagh Street, Christchurch Registered & physical 07 Sep 2005 - 22 Nov 2007
Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered & physical 23 Apr 2003 - 07 Sep 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Duke, Brian Maxwell
Individual
Hornby
Christchurch
23 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duke, Christine Ann
Individual
Hornby
Christchurch
23 Apr 2003 - current
Location
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