Blue Duck Holdings Limited
Type: NZ Limited Company (Ltd)Blue Duck Holdings Limited (New Zealand Business Number 9429041109212) was incorporated on 27 Feb 2014. 2 addresses are currently in use by the company: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 2 Beaumaris Way, Conifer Grove, Takanini had been their registered address, until 03 Mar 2023. 64 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 16 shares (25 per cent of shares), namely:
Elder, Julian Macdonald (an individual) located at Rd 5, Hamilton postcode 3285. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 16 shares); it includes
Hillman, Edmond John (an individual) - located at Trinity Beach, Cairns,Queensland. Next there is the 3rd group of shareholders, share allocation (32 shares, 50%) belongs to 1 entity, namely:
Delacey, Robert Douglas, located at Rd 1, Pokeno (a director). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Blue Duck Holdings Limited. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Beaumaris Way, Conifer Grove, Takanini, 2112 | Physical | 05 Nov 2019 |
| Suite 11, 160 Broadway, Newmarket, Auckland, 1023 | Registered & service | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Douglas Delacey
Karikari Peninsula, 0483
Address used since 07 Oct 2023
Rd 1, Pokeno, 2471
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Beaumaris Way, Conifer Grove, Takanini, 2112 | Registered & service | 05 Nov 2019 - 03 Mar 2023 |
| 62 Pinnacle Hill Road, Rd 1, Pokeno, 2471 | Physical & registered | 27 Feb 2014 - 05 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Julian Macdonald Individual |
Rd 5 Hamilton 3285 |
06 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillman, Edmond John Individual |
Trinity Beach Cairns,queensland 4879 |
27 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delacey, Robert Douglas Director |
Rd 1 Pokeno 2471 |
27 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowell, Peter John Individual |
Havelock North Havelock North 4130 |
27 Feb 2014 - 06 Oct 2017 |
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