General information

Duoplus Limited

Type: NZ Limited Company (Ltd)
9429035015512
New Zealand Business Number
1590229
Company Number
Registered
Company Status
63889815354
Australian Business Number
M694010 - Advertising Agency Operation
Industry classification codes with description

Duoplus Limited (issued a business number of 9429035015512) was registered on 25 Jan 2005. 5 addresess are currently in use by the company: 89 Church Road, Pukete, Hamilton, 3200 (type: office, delivery). 39 Cumberland Drive, Flagstaff, Hamilton had been their registered address, up to 04 Apr 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Moore, Joshua David (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 980 shares); it includes
Moore, Marissa Ann (an individual) - located at Flagstaff, Hamilton,
Strong, Philip Peter (an individual) - located at Te Awamutu, Te Awamutu,
Moore, Joshua David (an individual) - located at Flagstaff, Hamilton. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Moore, Marissa Ann, located at Flagstaff, Hamilton (an individual). "Advertising agency operation" (business classification M694010) is the category the Australian Bureau of Statistics issued Duoplus Limited. Our database was updated on 03 Apr 2024.

Current address Type Used since
89 Church Road, Pukete, Hamilton, 3200 Office unknown
89 Church Road, Pukete, Hamilton, 3200 Registered & physical & service 04 Apr 2017
89 Church Road, Pukete, Hamilton, 3200 Delivery 05 Mar 2020
Po Box 20316, Te Rapa, Hamilton, 3241 Postal 05 Mar 2020
Contact info
64 800 001594
Phone (Phone)
https://www.beanbox.app
Website
https://www.duoplus.nz
Website
Directors
Name and Address Role Period
Joshua David Moore
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2019
Flagstaff, Hamilton, 3210
Address used since 27 Mar 2017
Director 25 Jan 2005 - current
Marissa Ann Moore
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2019
Flagstaff, Hamilton, 3210
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
89 Church Road , Pukete , Hamilton , 3200
Previous address Type Period
39 Cumberland Drive, Flagstaff, Hamilton, 3210 Registered & physical 16 Dec 2014 - 04 Apr 2017
11 Thomas Road, Huntington, Hamilton, 3210 Physical 05 Apr 2011 - 16 Dec 2014
11 Thomas Road, Huntington, Hamilton, 3210 Registered 04 Apr 2011 - 16 Dec 2014
186 Bankwood Rd, Chartwell, Hamilton Registered 29 Apr 2005 - 04 Apr 2011
C/-young & Associates, Solicitors, 6 Claudelands Road, Hamilton Physical 25 Jan 2005 - 05 Apr 2011
183 Bankwood Road, Chartwell, Hamilton Registered 25 Jan 2005 - 29 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Moore, Joshua David
Individual
Flagstaff
Hamilton
3210
25 Jan 2005 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Moore, Marissa Ann
Individual
Flagstaff
Hamilton
3210
25 Jan 2005 - current
Strong, Philip Peter
Individual
Te Awamutu
Te Awamutu
3800
20 Mar 2007 - current
Moore, Joshua David
Individual
Flagstaff
Hamilton
3210
25 Jan 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Moore, Marissa Ann
Individual
Flagstaff
Hamilton
3210
25 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Clements, Andrew Craig
Individual
Rd 1, Gordonton
Hamilton
25 Jan 2005 - 27 Jun 2010
Location
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