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0800 Ducting Limited

Type: NZ Limited Company (Ltd)
9429032723991
NZBN
2136162
Company Number
Registered
Company Status
Current address
296 Queen Street
Masterton 5810
Other address (Address for Records) used since 26 Feb 2010
C/- The Hive Chartered Accountants Ltd
296 Queen Street
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 10 May 2013
296 Queen Street
Masterton 5810
New Zealand
Registered & physical address used since 20 May 2013

0800 Ducting Limited, a registered company, was started on 26 May 2008. 9429032723991 is the business number it was issued. The company has been supervised by 3 directors: Diane Joy Chesmar - an active director whose contract started on 06 Oct 2016,
Blair John Chesmar - an active director whose contract started on 07 May 2018,
John Henry Chesmar - an inactive director whose contract started on 26 May 2008 and was terminated on 07 Oct 2016.
Updated on 19 Sep 2020, our database contains detailed information about 3 addresses this company registered, specifically: 296 Queen Street, Masterton, 5810 (registered address),
296 Queen Street, Masterton, 5810 (physical address),
C/- The Hive Chartered Accountants Ltd, 296 Queen Street, Masterton, 5810 (other address),
296 Queen Street, Masterton 5810 (other address) among others.
0800 Ducting Limited had been using 296 Queen Street, Masterton 5810 as their physical address until 20 May 2013.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 698 shares (69.8 per cent). Finally there is the next share allocation (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 296 Queen Street, Masterton 5810 New Zealand

Physical & registered address used from 05 Mar 2010 to 20 May 2013

Address #2: 6/392 Queen Street, Masterton

Registered & physical address used from 26 May 2008 to 05 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Blair John Chesmar Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 698
Entity (NZ Limited Company) Party Of Five Trustee Company Limited
Shareholder NZBN: 9429044045586
Masterton
Masterton
5810
New Zealand
Individual Diane Joy Chesmar Masterton

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Diane Joy Chesmar Lansdowne
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Henry Chesmar Masterton
Individual John Henry Chesmar Lansdowne
Masterton
5810
New Zealand
Entity Gawith Trustees 2010 Limited
Shareholder NZBN: 9429031676335
Company Number: 2399141
Individual John Carl Sexton R D 5
Masterton

New Zealand
Entity Gawith Trustees 2010 Limited
Shareholder NZBN: 9429031676335
Company Number: 2399141
Director John Henry Chesmar Lansdowne
Masterton
5810
New Zealand
Directors

Diane Joy Chesmar - Director

Appointment date: 06 Oct 2016

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 06 Oct 2016


Blair John Chesmar - Director

Appointment date: 07 May 2018

Address: Masterton, Masterton, 5810 New Zealand

Address used since 07 May 2018


John Henry Chesmar - Director (Inactive)

Appointment date: 26 May 2008

Termination date: 07 Oct 2016

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 26 Feb 2010