General information
Charles Ducat Limited
Type: NZ Limited Company (Ltd)9429036391974
New Zealand Business Number
1228883
Company Number
Registered
Company Status
Charles Ducat Limited (issued a New Zealand Business Number of 9429036391974) was launched on 05 Aug 2002. 2 addresses are currently in use by the company: 20 Claude Road, Epsom, Auckland, 1023 (type: physical, service). 1/20 Claude Road, Epsom, Auckland had been their physical address, up until 12 Mar 2021. 1000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered | 19 Dec 2016 |
| 20 Claude Road, Epsom, Auckland, 1023 | Physical & service | 12 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Middleton Ducat
Epsom, Auckland, 1023
Address used since 03 Mar 2021
Epsom, Auckland, 1023
Address used since 12 May 2015 |
Director | 05 Aug 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/20 Claude Road, Epsom, Auckland, 1023 | Physical | 02 Apr 2014 - 12 Mar 2021 |
| Level 8, 120 Albert Street, Auckland | Registered | 31 Mar 2003 - 19 Dec 2016 |
| 17 Pukenui Road, Epsom, Auckland | Physical | 05 Aug 2002 - 02 Apr 2014 |
| Level 8, Westpactrust Tower, 120 Albert St, Auckland | Registered | 05 Aug 2002 - 31 Mar 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ducat, Charles Middleton Individual |
Epsom Auckland 1023 |
05 Aug 2002 - 31 Mar 2021 |
|
Walker, Heather Joan Individual |
Epsom Auckland 1023 |
05 Aug 2002 - 31 Mar 2021 |
|
Ducat, Charles Middleton Individual |
Epsom Auckland 1023 |
05 Aug 2002 - 31 Mar 2021 |
|
Walker, Heather Joan Individual |
Epsom Auckland 1023 |
05 Aug 2002 - 31 Mar 2021 |
|
Walker, Heather Joan Individual |
Epsom Auckland 1023 |
05 Aug 2002 - 31 Mar 2021 |
|
Ducat, Charles Middleton Individual |
Epsom Auckland 1023 |
05 Aug 2002 - 31 Mar 2021 |
Location
Companies nearby
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Rj 2009 Holding Limited 22c Claude Road |
|
Janaki Limited Flat 1, 16 Claude Road |
|
Shalini Limited Flat 1, 16 Claude Road |
|
Ashwin Limited 1/16, Claude Road |
|
Sound Acoustic Solutions Limited Flat 2, 16 Claude Road |