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The Duck Pond Limited

Type: NZ Limited Company (Ltd)
9429036857487
NZBN
1146648
Company Number
Registered
Company Status
M693220
Industry classification code
M693220 Accounting Service
Industry classification description
Current address
139 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical address used since 14 Aug 2009
7a Karaka Street
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 20 Mar 2019

The Duck Pond Limited was launched on 26 Jun 2001 and issued a business number of 9429036857487. This registered LTD company has been supervised by 2 directors: Miriama Bonny Jeans - an active director whose contract started on 18 Mar 2019,
Allister Paul Jeans - an inactive director whose contract started on 26 Jun 2001 and was terminated on 20 Mar 2019.
As stated in BizDb's information (updated on 09 Nov 2021), this company uses 1 address: an address for share register at 7A Karaka Street, Takapuna, Auckland, 0622 (category: other, physical).
Up until 14 Aug 2009, The Duck Pond Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Miriama Jeans (a director) located at Takapuna, Auckland postcode 0622. The Duck Pond Limited has been classified as "M693220 Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

7a Karaka Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 01 Jul 2003 to 14 Aug 2009

Address #2: C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered address used from 03 Sep 2002 to 01 Jul 2003

Address #3: C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical address used from 26 Jun 2001 to 01 Jul 2003

Address #4: C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered address used from 26 Jun 2001 to 03 Sep 2002

Contact info
64 27 5234513
Phone
bjeansnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Miriama Bonny Jeans Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allister Paul Jeans Remuera
Auckland
1050
New Zealand
Directors

Miriama Bonny Jeans - Director

Appointment date: 18 Mar 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Mar 2019


Allister Paul Jeans - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 20 Mar 2019

Address: Bishopdale, Christchurch, 8051 New Zealand

Address used since 20 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2004

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