General information

Duan 168 Limited

Type: NZ Limited Company (Ltd)
9429038742927
New Zealand Business Number
617277
Company Number
Registered
Company Status

Duan 168 Limited (issued a New Zealand Business Number of 9429038742927) was started on 12 May 1994. 3 addresses are in use by the company: 369 High Street, Rangiora, 7400 (type: registered, physical). Accountants Plus Limited, Chartered Accountants, 1St Floor, 8 Raroa Road, Lower Hutt had been their registered address, up until 19 Feb 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Maclean Trustee Services Limited (an entity) located at 88 Division Street, Christchurch postcode 8041,
Foote, Gregory Allan (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Foote, Gregory Allan (an individual) - located at Merivale, Christchurch. The Businesscheck data was last updated on 29 Apr 2024.

Current address Type Used since
Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 Other (Address For Share Register) 12 Feb 2010
369 High Street, Rangiora, 7400 Registered & physical & service 19 Feb 2010
Directors
Name and Address Role Period
Gregory Allan Foote
Merivale, Christchurch, 8014
Address used since 07 Sep 2018
St. Albans, Christchurch, 8014
Address used since 12 May 1994
Director 12 May 1994 - current
Jennifer Ann Schouten
St Albans, Christchurch,
Address used since 13 Sep 2001
Director 13 Sep 2001 - 09 Jun 2005
Duan Hong Ong
Churton Park, Wellington,
Address used since 12 May 1994
Director 12 May 1994 - 31 Mar 2001
Addresses
Previous address Type Period
Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt Registered & physical 02 Aug 2006 - 19 Feb 2010
Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt Physical 17 Sep 2001 - 02 Aug 2006
Level 6, Kelvin Chambers, 16 The Terrace, Wellington Registered 17 Sep 2001 - 02 Aug 2006
Level 6, Kelvin Chambers, 16 The Terrace, Wellington Physical 17 Sep 2001 - 17 Sep 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
31 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Maclean Trustee Services Limited
Shareholder NZBN: 9429041734285
Entity (NZ Limited Company)
88 Division Street
Christchurch
8041
20 May 2022 - current
Foote, Gregory Allan
Individual
Merivale
Christchurch
8014
12 May 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Foote, Gregory Allan
Individual
Merivale
Christchurch
8014
12 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Bhc Trustee No.10 Limited For Greg Foote Trust
Other
Rangiora
Christchurch
7440
12 May 1994 - 20 May 2022
Schouten, Jennifer Ann
Individual
Strowan
Christchurch
12 May 1994 - 22 Mar 2012
Location
Companies nearby