General information
Duraclenz Limited
Type: NZ Limited Company (Ltd)9429031524292
New Zealand Business Number
2495618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329930 - Construction Services Nec
Industry classification codes with description
Duraclenz Limited (New Zealand Business Number 9429031524292) was registered on 26 May 2010. 10 addresess are currently in use by the company: 20-22 Paramount Drive, Henderson, Auckland, 0610 (type: registered, service). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Harvani Limited (an entity) located at Parnell, Auckland postcode 1052. "Construction services nec" (ANZSIC E329930) is the classification the ABS issued to Duraclenz Limited. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Paramount Drive, Henderson, Auckland, 0610 | Physical & registered & service | 26 May 2010 |
| 26 Paramount Drive, Henderson, Auckland, 0610 | Office & postal & delivery | 21 Aug 2020 |
| 20-22 Paramount Drive, Henderson, Auckland, 0610 | Postal & office & delivery | 04 Apr 2023 |
| 20-22 Paramount Drive, Henderson, Auckland, 0610 | Registered & service | 14 Apr 2023 |
Contact info
64 9 8388912
Phone (Phone)
info@exeloo.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@exeloo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Van Asch
Rd 1, Waimauku, 0881
Address used since 04 Apr 2023
Mairangi Bay, Auckland, 0630
Address used since 21 Aug 2020
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Andrew Roy Harris
Mount Albert, Auckland, 1025
Address used since 07 Sep 2023
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Daniel John Glew
Devonport, North Shore City, 0624
Address used since 01 Jul 2015 |
Director | 26 May 2010 - 01 Apr 2020 |
|
Christine Jane Glew
Devonport, North Shore City, 0624
Address used since 01 Jul 2015 |
Director | 26 May 2010 - 01 Apr 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20-22 Paramount Drive, Henderson, Auckland, 0610 | Registered & service | 14 Apr 2023 |
Principal place of activity
| 26 Paramount Drive , Henderson , Auckland , 0610 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvani Limited Shareholder NZBN: 9429047858213 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
09 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 Entity |
Devonport North Shore City 0624 |
26 May 2010 - 09 Apr 2020 |
|
Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 Entity |
Devonport North Shore City 0624 |
26 May 2010 - 09 Apr 2020 |
Location
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|
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