Duffle & Co. Limited, a registered company, was started on 29 Apr 2015. 9429041709627 is the New Zealand Business Number it was issued. "Personal accessories retailing nec" (ANZSIC G425923) is how the company has been classified. The company has been supervised by 2 directors: Daniel Ronald Pritchard - an active director whose contract began on 29 Apr 2015,
Kai Liam Daniel - an inactive director whose contract began on 09 Sep 2015 and was terminated on 30 Jul 2020.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 155 Maunganui Road, Mt Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Duffle & Co. Limited had been using 3, 31-33 Riverbank Road, Kapiti, Wellington as their registered address until 07 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 65 shares (65%). Finally the third share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
155 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 3, 31-33 Riverbank Road, Kapiti, Wellington, 5512 New Zealand
Registered address used from 27 Mar 2017 to 07 Apr 2021
Address #2: 3, 31-33 Riverbank Road, Kapiti, Wellington, 5512 New Zealand
Physical address used from 21 Mar 2017 to 07 Apr 2021
Address #3: 31-33 Riverbank Road, Wellington, Auckland, 5512 New Zealand
Registered address used from 20 Mar 2017 to 27 Mar 2017
Address #4: 31-33 Riverbank Road, Wellington, Auckland, 5512 New Zealand
Physical address used from 20 Mar 2017 to 21 Mar 2017
Address #5: 39 Burnley Terrace, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 06 Apr 2016 to 20 Mar 2017
Address #6: 15 Douglas Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 29 Apr 2015 to 06 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Long, Emily |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Director | Pritchard, Daniel Ronald |
Papamoa Beach Papamoa 3118 New Zealand |
29 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Other (Other) | Se & Md Pritchard Family Trust |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
27 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brummer, Rebecca Georgette |
Havelock North Havelock North 4130 New Zealand |
29 Apr 2015 - 29 Mar 2016 |
| Individual | Lewis, Freya |
Auckland Central Auckland 1010 New Zealand |
27 Sep 2017 - 28 Mar 2021 |
| Individual | Lewis, Freya |
Auckland Central Auckland 1010 New Zealand |
27 Sep 2017 - 28 Mar 2021 |
| Individual | Daniel, Kai Liam |
Corstorphine Dunedin 9018 New Zealand |
29 Apr 2015 - 30 Jul 2020 |
| Individual | Daniel, Kai Liam |
Corstorphine Dunedin 9018 New Zealand |
29 Apr 2015 - 30 Jul 2020 |
| Individual | Daniel, Kai Liam |
Corstorphine Dunedin 9018 New Zealand |
29 Apr 2015 - 30 Jul 2020 |
Daniel Ronald Pritchard - Director
Appointment date: 29 Apr 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Mar 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 10 Mar 2017
Kai Liam Daniel - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 30 Jul 2020
Address: Corstorphine, Dunedin, 9018 New Zealand
Address used since 10 Mar 2017
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