Dualcom Technology Limited was started on 16 Apr 2009 and issued a business number of 9429032296136. This registered LTD company has been run by 3 directors: Brendon David Wallace - an active director whose contract began on 16 Apr 2009,
Craig Barrie Roadley Barnes - an active director whose contract began on 07 Aug 2009,
Dale Andrew Botica - an inactive director whose contract began on 07 Aug 2009 and was terminated on 02 Oct 2018.
According to our information (updated on 10 Mar 2024), this company uses 1 address: 14A Moore Street, Hillcrest, Auckland, 0627 (category: office, postal).
Until 18 Oct 2017, Dualcom Technology Limited had been using 14A Moore Street, Hillcrest, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Barnes, Craig Barrie Roadley (an individual) located at Hillcrest, Auckland, New Zealand postcode 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Wallace, Brendon David - located at Rd 2, Albany, North Shore City. Dualcom Technology Limited was classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Principal place of activity
14a Moore Street, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 14a Moore Street, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 17 Nov 2011 to 18 Oct 2017
Address #2: 25a Grenadine Place, Unsworth Heights, Albany, North Shore City New Zealand
Physical address used from 16 Apr 2009 to 17 Nov 2011
Address #3: 25a Grenadine Place, Unsworth Heights, Auckland, 0632 New Zealand
Registered address used from 16 Apr 2009 to 18 Oct 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Barnes, Craig Barrie Roadley |
Hillcrest Auckland, New Zealand 0627 New Zealand |
07 Aug 2009 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wallace, Brendon David |
Rd 2 Albany, North Shore City 0875 New Zealand |
16 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Botica, Dale Andrew |
Stanmore Bay Auckland 0932 New Zealand |
07 Aug 2009 - 17 Oct 2018 |
Brendon David Wallace - Director
Appointment date: 16 Apr 2009
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Oct 2018
Address: Unsworth Heights, Albany, North Shore City, 0632 New Zealand
Address used since 09 Nov 2011
Craig Barrie Roadley Barnes - Director
Appointment date: 07 Aug 2009
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 07 Aug 2009
Dale Andrew Botica - Director (Inactive)
Appointment date: 07 Aug 2009
Termination date: 02 Oct 2018
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 09 Nov 2011
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