General information

Duke Street Holdings Limited

Type: NZ Limited Company (Ltd)

9429042517252

New Zealand Business Number

6085040

Company Number

Registered

Company Status

Duke Street Holdings Limited (issued a business number of 9429042517252) was incorporated on 16 Aug 2016. 2 addresses are currently in use by the company: Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (type: physical, registered). Office E2, 123 Ormiston Road, Botany, Auckland had been their registered address, up until 08 Nov 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Cuthbert, Brendan Patrick (an individual) located at Auckland Central, Auckland postcode 1010,
Lett, Craig Scott (an individual) located at Mount Roskill, Auckland postcode 1041,
Flutey, Glyn Matene (a director) located at Mount Roskill, Auckland postcode 1041. The Businesscheck database was updated on 05 Apr 2024.

Current address	Type	Used since
Suite 4, 188 Great South Road, Papakura, Papakura, 2110	Physical & registered & service	08 Nov 2021

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Glyn Matene Flutey Mount Roskill, Auckland, 1041 Address used since 16 Aug 2016	Director	16 Aug 2016 - current

Addresses

Previous address	Type	Period
Office E2, 123 Ormiston Road, Botany, Auckland, 2019	Registered & physical	09 Nov 2020 - 08 Nov 2021
Office E2, 123 Ormiston Road, Botany, Auckland, 2019	Registered & physical	01 Jun 2018 - 09 Nov 2020
16 Burrows Avenue, Parnell, Auckland, 1052	Registered & physical	16 Aug 2016 - 01 Jun 2018

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

31 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Cuthbert, Brendan Patrick Individual	Auckland Central, Auckland 1010	15 Nov 2016 - current
Lett, Craig Scott Individual	Mount Roskill Auckland 1041	16 Aug 2016 - current
Flutey, Glyn Matene Director	Mount Roskill Auckland 1041	16 Aug 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Roberts, Helen Clare Individual	Mount Roskill Auckland 1041	16 Aug 2016 - 15 Nov 2016

Location

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