General information

Duxson Limited

Type: NZ Limited Company (Ltd)
9429041657010
New Zealand Business Number
5636228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Duxson Limited (issued a business number of 9429041657010) was launched on 25 Mar 2015. 5 addresess are currently in use by the company: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 41 Lee Martin Road, Rd 3, Hamilton had been their physical address, until 20 Sep 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Chambers Trustee 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Donaldson, Joanne (a director) located at Rd 3, Hamilton postcode 3283,
Donaldson, Jason Richard (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Donaldson, Jason Richard (a director) - located at Rd 3, Hamilton. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Donaldson, Joanne, located at Rd 3, Hamilton (a director). "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued to Duxson Limited. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
41 Lee Martin Road, Rd 3, Hamilton, 3283 Postal & office & delivery 08 Aug 2019
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 20 Sep 2021
Contact info
64 7 8295265
Phone (Phone)
jo@donaldsonmechanical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jo@duxson.co.nz
Email
www.duxson.co.nz
Website
Directors
Name and Address Role Period
Jason Richard Donaldson
Rd 3, Hamilton, 3283
Address used since 25 Mar 2015
Director 25 Mar 2015 - current
Joanne Donaldson
Rd 3, Hamilton, 3283
Address used since 25 Mar 2015
Director 25 Mar 2015 - current
Addresses
Principal place of activity
41 Lee Martin Road , Rd 3 , Hamilton , 3283
Previous address Type Period
41 Lee Martin Road, Rd 3, Hamilton, 3283 Physical & registered 25 Mar 2015 - 20 Sep 2021
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Chambers Trustee 2021 Limited
Shareholder NZBN: 9429048909310
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
07 Oct 2021 - current
Donaldson, Joanne
Director
Rd 3
Hamilton
3283
25 Mar 2015 - current
Donaldson, Jason Richard
Director
Rd 3
Hamilton
3283
25 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Donaldson, Jason Richard
Director
Rd 3
Hamilton
3283
25 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Donaldson, Joanne
Director
Rd 3
Hamilton
3283
25 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Company Number: 4340419
Entity
Cambridge
3434
25 Mar 2015 - 07 Oct 2021
Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Company Number: 4340419
Entity
Cambridge
3434
25 Mar 2015 - 07 Oct 2021
Location
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