General information

Ducrot Holdings Limited

Type: NZ Limited Company (Ltd)
9429042056379
New Zealand Business Number
5842590
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Ducrot Holdings Limited (New Zealand Business Number 9429042056379) was registered on 09 Nov 2015. 2 addresses are currently in use by the company: 5 Grey Street, Regent, Whangarei, 0112 (type: registered, physical). 33 Golf Harbour Drive, Rd 9, Whangarei had been their physical address, up to 20 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ducrot, Amanda (a director) located at Regent, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ducrot, Andre Francois (a director) - located at Regent, Whangarei. "Business management service nec" (business classification M696210) is the classification the ABS issued to Ducrot Holdings Limited. Businesscheck's data was last updated on 26 Apr 2024.

Current address Type Used since
5 Grey Street, Regent, Whangarei, 0112 Registered & physical & service 20 Apr 2021
Directors
Name and Address Role Period
Amanda Ducrot
Regent, Whangarei, 0112
Address used since 12 Apr 2021
Rd 9, Whangarei, 0179
Address used since 09 Nov 2015
Director 09 Nov 2015 - current
Andre Francois Ducrot
Regent, Whangarei, 0112
Address used since 12 Apr 2021
Rd 9, Whangarei, 0179
Address used since 23 Aug 2019
Director 23 Aug 2019 - current
Andre Ducrot
Rd 9, Whangarei, 0179
Address used since 09 Nov 2015
Director 09 Nov 2015 - 26 Aug 2019
Addresses
Previous address Type Period
33 Golf Harbour Drive, Rd 9, Whangarei, 0179 Physical & registered 09 Nov 2015 - 20 Apr 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ducrot, Amanda
Director
Regent
Whangarei
0112
09 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ducrot, Andre Francois
Director
Regent
Whangarei
0112
26 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Ducrot, Andre
Individual
Rd 9
Whangarei
0179
09 Nov 2015 - 26 Aug 2019
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