General information
Duke Associates Limited
Type: NZ Limited Company (Ltd)9429039855558
New Zealand Business Number
269251
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Duke Associates Limited (New Zealand Business Number 9429039855558) was registered on 06 May 1985. 2 addresses are currently in use by the company: 22B New Windsor Road, Avondale, Auckland, 0600 (type: physical, service). 2/38 New Windsor Road, Avondale, Auckland had been their registered address, up until 12 Nov 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Logan, Gavin Francis (an individual) located at Avondale, Auckland postcode 0600. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Duke Associates Limited. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22b New Windsor Road, Avondale, Auckland, 0600 | Physical & service & registered | 12 Nov 2014 |
Contact info
64 21 1441055
Phone (Phone)
gavinlgn@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Francis Logan
Avondale, Auckland, 0600
Address used since 20 Jun 2014 |
Director | 06 May 1985 - current |
|
Nadezda Sotnikova
Avondale, Auckland, 0600
Address used since 20 Jun 2014 |
Director | 08 Aug 2008 - 26 Aug 2016 |
|
Deborah Marie Shuttleworth
Mt Roskill, Auckland,
Address used since 14 Apr 1993 |
Director | 14 Apr 1993 - 10 Sep 1998 |
|
Ernest Harry Andrews
Mt Albert,
Address used since 06 May 1985 |
Director | 06 May 1985 - 14 Apr 1993 |
Addresses
Principal place of activity
| 22b New Windsor Road , Avondale , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 2/38 New Windsor Road, Avondale, Auckland, 0600 | Registered & physical | 09 Nov 2010 - 12 Nov 2014 |
| 3/11a Miro Road, Greenlane, Auckland 1051 | Physical & registered | 19 Oct 2007 - 09 Nov 2010 |
| 29 Kinross Street, Blockhouse Bay, Auckland | Physical & registered | 30 Jan 2004 - 19 Oct 2007 |
| 1/105 Victoria St, Onehunga, Auckland | Physical | 31 Oct 2001 - 31 Oct 2001 |
| 1/105 Victoria St, Onehunga, Auckland | Registered | 31 Oct 2001 - 30 Jan 2004 |
| 5/105 Victoria St, Onehunga, Auckland | Physical | 31 Oct 2001 - 30 Jan 2004 |
| 2/142 Richardson Road, Mt Albert, Auckland | Physical & registered | 01 Dec 2000 - 31 Oct 2001 |
| 49 Arundel Street, Mt Roskill, Auckland | Physical & registered | 12 Jul 2000 - 01 Dec 2000 |
| 3/66 Ngapuhi Road, Remuera, Auckland | Registered | 16 Jul 1997 - 12 Jul 2000 |
| 3/22 Shadwell Place, St Heliers, Auckland | Registered | 14 Sep 1995 - 16 Jul 1997 |
| 3 B Hamilton Road, Herne Bay, Auckland | Registered | 21 Apr 1993 - 14 Sep 1995 |
| 5 Graham Street, Pukekohe, Auckland | Registered | 06 Apr 1993 - 21 Apr 1993 |
| - | Physical | 19 Feb 1992 - 12 Jul 2000 |
| 376 Great Nth Road, Grey Lynn, Auckland | Registered | 06 Jun 1991 - 06 Apr 1993 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Gavin Francis Individual |
Avondale Auckland 0600 |
04 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, George Individual |
135 Connell Street Blockhouse Bay, Auckland |
04 Dec 2003 - 13 Oct 2004 |
|
Logan, Eileen Mary Individual |
Blockhouse Bay Auckland |
04 Dec 2003 - 13 Oct 2004 |
Location
Companies nearby
 |
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 |
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