Three Ducks Solutions Limited was started on 03 Sep 2012 and issued an NZ business number of 9429030551138. This registered LTD company has been run by 1 director, named Ryan Oscar-Miles Walker - an active director whose contract started on 03 Sep 2012.
According to our database (updated on 14 Mar 2024), the company filed 1 address: 43 Tuthill Street, Gate Pa, Tauranga, 3112 (type: registered, physical).
Up until 08 Dec 2015, Three Ducks Solutions Limited had been using 15 Sutherland Crescent, Melrose, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Trustees Of The Walker Family Trust (an other) located at Gate Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Walker, Ryan Oscar-Miles - located at Gate Pa, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ceelen, Sarah, located at Gate Pa, Tauranga (an individual). Three Ducks Solutions Limited has been categorised as "Gas plumbing" (ANZSIC E323120).
Principal place of activity
43 Tuthill Street, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address: 15 Sutherland Crescent, Melrose, Wellington, 6023 New Zealand
Physical & registered address used from 14 Aug 2015 to 08 Dec 2015
Address: 24 Gloucester Street, Wilton, Wellington, 6012 New Zealand
Physical & registered address used from 03 Sep 2012 to 14 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Trustees Of The Walker Family Trust |
Gate Pa Tauranga 3112 New Zealand |
30 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Walker, Ryan Oscar-miles |
Gate Pa Tauranga 3112 New Zealand |
03 Sep 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ceelen, Sarah |
Gate Pa Tauranga 3112 New Zealand |
14 Oct 2014 - |
Ryan Oscar-miles Walker - Director
Appointment date: 03 Sep 2012
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 31 Oct 2016
Address: Melrose, Wellington, 6023 New Zealand
Address used since 02 Jun 2015
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