General information

Duffle & Co. Limited

Type: NZ Limited Company (Ltd)
9429041709627
New Zealand Business Number
5683448
Company Number
Registered
Company Status
21285747469
Australian Business Number
G425923 - Personal Accessories Retailing Nec
Industry classification codes with description

Duffle & Co. Limited (issued an NZ business number of 9429041709627) was started on 29 Apr 2015. 5 addresess are currently in use by the company: 155 Maunganui Road, Mt Maunganui, Mount Maunganui, 3116 (type: registered, physical). 3, 31-33 Riverbank Road, Kapiti, Wellington had been their registered address, up to 07 Apr 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Long, Emily (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 65% of all shares (exactly 65 shares); it includes
Pritchard, Daniel Ronald (a director) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Se & Md Pritchard Family Trust, located at Paraparaumu Beach, Paraparaumu (an other). "Personal accessories retailing nec" (business classification G425923) is the category the Australian Bureau of Statistics issued to Duffle & Co. Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
155 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 28 Mar 2021
155 Maunganui Road, Mt Maunganui, Mount Maunganui, 3116 Registered & physical & service 07 Apr 2021
Contact info
64 27 4221373
Phone (Phone)
64 274 221373
Phone (Phone)
danny@duffleandco.com
Email (nzbn-reserved-invoice-email-address-purpose)
danny@duffleandco.com
Email
www.duffleandco.com
Website
Directors
Name and Address Role Period
Daniel Ronald Pritchard
Papamoa Beach, Papamoa, 3118
Address used since 10 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Mar 2017
Paraparaumu Beach, Paraparaumu, 5032
Address used since 10 Mar 2017
Director 29 Apr 2015 - current
Kai Liam Daniel
Corstorphine, Dunedin, 9018
Address used since 10 Mar 2017
Director 09 Sep 2015 - 30 Jul 2020
Addresses
Principal place of activity
155 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
3, 31-33 Riverbank Road, Kapiti, Wellington, 5512 Registered 27 Mar 2017 - 07 Apr 2021
3, 31-33 Riverbank Road, Kapiti, Wellington, 5512 Physical 21 Mar 2017 - 07 Apr 2021
31-33 Riverbank Road, Wellington, Auckland, 5512 Registered 20 Mar 2017 - 27 Mar 2017
31-33 Riverbank Road, Wellington, Auckland, 5512 Physical 20 Mar 2017 - 21 Mar 2017
39 Burnley Terrace, Mount Eden, Auckland, 1024 Physical & registered 06 Apr 2016 - 20 Mar 2017
15 Douglas Road, Mount Eden, Auckland, 1024 Registered & physical 29 Apr 2015 - 06 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Long, Emily
Individual
Paraparaumu Beach
Paraparaumu
5032
28 Mar 2021 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Pritchard, Daniel Ronald
Director
Papamoa Beach
Papamoa
3118
29 Apr 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Se & Md Pritchard Family Trust
Other (Other)
Paraparaumu Beach
Paraparaumu
5032
27 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Brummer, Rebecca Georgette
Individual
Havelock North
Havelock North
4130
29 Apr 2015 - 29 Mar 2016
Lewis, Freya
Individual
Auckland Central
Auckland
1010
27 Sep 2017 - 28 Mar 2021
Lewis, Freya
Individual
Auckland Central
Auckland
1010
27 Sep 2017 - 28 Mar 2021
Daniel, Kai Liam
Individual
Corstorphine
Dunedin
9018
29 Apr 2015 - 30 Jul 2020
Daniel, Kai Liam
Individual
Corstorphine
Dunedin
9018
29 Apr 2015 - 30 Jul 2020
Daniel, Kai Liam
Individual
Corstorphine
Dunedin
9018
29 Apr 2015 - 30 Jul 2020
Location
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