Shortcuts

Duke Associates Limited

Type: NZ Limited Company (Ltd)
9429039855558
NZBN
269251
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
22b New Windsor Road
Avondale
Auckland 0600
New Zealand
Physical & service & registered address used since 12 Nov 2014

Duke Associates Limited was registered on 06 May 1985 and issued a number of 9429039855558. This registered LTD company has been managed by 4 directors: Gavin Francis Logan - an active director whose contract began on 06 May 1985,
Nadezda Sotnikova - an inactive director whose contract began on 08 Aug 2008 and was terminated on 26 Aug 2016,
Deborah Marie Shuttleworth - an inactive director whose contract began on 14 Apr 1993 and was terminated on 10 Sep 1998,
Ernest Harry Andrews - an inactive director whose contract began on 06 May 1985 and was terminated on 14 Apr 1993.
As stated in BizDb's database (updated on 16 Feb 2024), this company uses 1 address: 22B New Windsor Road, Avondale, Auckland, 0600 (type: physical, service).
Up until 12 Nov 2014, Duke Associates Limited had been using 2/38 New Windsor Road, Avondale, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Logan, Gavin Francis (an individual) located at Avondale, Auckland postcode 0600. Duke Associates Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

22b New Windsor Road, Avondale, Auckland, 0600 New Zealand


Previous addresses

Address: 2/38 New Windsor Road, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 09 Nov 2010 to 12 Nov 2014

Address: 3/11a Miro Road, Greenlane, Auckland 1051 New Zealand

Physical & registered address used from 19 Oct 2007 to 09 Nov 2010

Address: 29 Kinross Street, Blockhouse Bay, Auckland

Physical & registered address used from 30 Jan 2004 to 19 Oct 2007

Address: 1/105 Victoria St, Onehunga, Auckland

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address: 1/105 Victoria St, Onehunga, Auckland

Registered address used from 31 Oct 2001 to 30 Jan 2004

Address: 5/105 Victoria St, Onehunga, Auckland

Physical address used from 31 Oct 2001 to 30 Jan 2004

Address: 2/142 Richardson Road, Mt Albert, Auckland

Physical & registered address used from 01 Dec 2000 to 31 Oct 2001

Address: 49 Arundel Street, Mt Roskill, Auckland

Physical & registered address used from 12 Jul 2000 to 01 Dec 2000

Address: 3/66 Ngapuhi Road, Remuera, Auckland

Registered address used from 16 Jul 1997 to 12 Jul 2000

Address: 3/22 Shadwell Place, St Heliers, Auckland

Registered address used from 14 Sep 1995 to 16 Jul 1997

Address: 3 B Hamilton Road, Herne Bay, Auckland

Registered address used from 21 Apr 1993 to 14 Sep 1995

Address: 5 Graham Street, Pukekohe, Auckland

Registered address used from 06 Apr 1993 to 21 Apr 1993

Address: -

Physical address used from 19 Feb 1992 to 12 Jul 2000

Address: 376 Great Nth Road, Grey Lynn, Auckland

Registered address used from 06 Jun 1991 to 06 Apr 1993

Contact info
64 21 1441055
04 Nov 2018 Phone
gavinlgn@gmail.com
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Logan, Gavin Francis Avondale
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Logan, George 135 Connell Street
Blockhouse Bay, Auckland
Individual Logan, Eileen Mary Blockhouse Bay
Auckland
Directors

Gavin Francis Logan - Director

Appointment date: 06 May 1985

Address: Avondale, Auckland, 0600 New Zealand

Address used since 20 Jun 2014


Nadezda Sotnikova - Director (Inactive)

Appointment date: 08 Aug 2008

Termination date: 26 Aug 2016

Address: Avondale, Auckland, 0600 New Zealand

Address used since 20 Jun 2014


Deborah Marie Shuttleworth - Director (Inactive)

Appointment date: 14 Apr 1993

Termination date: 10 Sep 1998

Address: Mt Roskill, Auckland,

Address used since 14 Apr 1993


Ernest Harry Andrews - Director (Inactive)

Appointment date: 06 May 1985

Termination date: 14 Apr 1993

Address: Mt Albert,

Address used since 06 May 1985

Nearby companies

Ihealth(nz) Limited
Flat 7, 26 New Windsor Road

Synergence Limited
Flat 3, 26 New Windsor Road

Bxg Limited
Flat 2, 26 New Windsor Road

X Zoom Painting Limited
2/26 New Windsor Road

Jk Enterprises (2003) Limited
30 New Windsor Road

Gunatit Limited
2 Exler Place

Similar companies

Akt Investments Limited
27e New Windsor Road

Bajaj Properties Limited
28 Exler Place

Bon Maison Limited
29 Methuen Rd

Down The Back Jack Limited
76b Bollard Ave

Futura Nz Limited
14b Methuen Road

R U Investments Limited
27d New Windsor Road