General information

Dualguard Specialists Limited

Type: NZ Limited Company (Ltd)
9429039132710
New Zealand Business Number
499875
Company Number
Registered
Company Status

Dualguard Specialists Limited (issued a business number of 9429039132710) was launched on 20 Feb 1991. 5 addresess are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their physical address, until 24 May 2019. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (30% of shares), namely:
Burton, Jane Catherine (an individual) located at Te Horo, Otaki. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 2100 shares); it includes
Bura, Ljubo (an individual) - located at Te Horo, Otaki. Our database was updated on 23 Apr 2024.

Current address Type Used since
11 Te Waka Road, Otaki, 5581 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Jul 2014
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered & service 24 May 2019
Directors
Name and Address Role Period
Ljubo Bura
Te Horo, Otaki, 5581
Address used since 10 Jun 2016
Director 20 Feb 1991 - current
Jane Catherine Burton
Te Horo, Otaki, 5581
Address used since 10 Jun 2016
Director 20 Feb 1991 - current
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6010 Physical & registered 01 Jun 2018 - 24 May 2019
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 04 Mar 2015 - 01 Jun 2018
Level 7, 234 Wakefield Street, Te Aro, Wellington, 6011 Registered & physical 24 Jul 2014 - 04 Mar 2015
11 Te Waka Rd, Te Horo, Otaki Physical & registered 28 Apr 2008 - 24 Jul 2014
30 Tilbury Street, Lower Hutt Physical 22 May 2003 - 28 Apr 2008
Po Box 608, Wellington Physical 12 Aug 1994 - 22 May 2003
18a Plunket Avenue, Petone Registered 12 Aug 1994 - 28 Apr 2008
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
09 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Burton, Jane Catherine
Individual
Te Horo
Otaki
20 Feb 1991 - current
Shares Allocation #2 Number of Shares: 2100
Shareholder Name Address Period
Bura, Ljubo
Individual
Te Horo
Otaki
20 Feb 1991 - current
Location
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