General information

Susan Duckworth Limited

Type: NZ Limited Company (Ltd)
9429036978410
New Zealand Business Number
1121763
Company Number
Registered
Company Status

Susan Duckworth Limited (NZBN 9429036978410) was registered on 20 Mar 2001. 2 addresses are in use by the company: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 (type: physical, registered). Building B, 63 Apollo Dr, Albany, Auckland had been their registered address, up to 27 Nov 2015. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Duckworth, Susan (an individual) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Rabe, Andries Pieter (an individual) - located at Mt Eden, Auckland. Moving on to the next group of shareholders, share allocation (1198 shares, 99.83%) belongs to 3 entities, namely:
Duckworth, Robert Hartley, located at Omokoroa, Omokoroa (an individual),
Rabe, Andries Pieter, located at Mt Eden, Auckland (an individual),
Duckworth, Susan Mary, located at Mt Eden, Auckland (an individual). Our information was updated on 30 Apr 2024.

Current address Type Used since
Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 Physical & registered & service 27 Nov 2015
Contact info
64 9 6230200
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Susan Duckworth
Mount Eden, Auckland, 1024
Address used since 23 Mar 2010
Director 20 Mar 2001 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Dr, Albany, Auckland, 0632 Registered & physical 30 Jul 2015 - 27 Nov 2015
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 23 Mar 2009 - 30 Jul 2015
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Registered & physical 23 Mar 2009 - 30 Jul 2015
Jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay Auckland, 0632 Registered & physical 31 Mar 2008 - 23 Mar 2009
63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 01 Jul 2006 - 31 Mar 2008
Unit F, 6/43 Omega Street, North Harbour Industrial Estate, Auckland Registered & physical 15 Apr 2002 - 01 Jul 2006
Marley Loft Ltd, 130 Broadway, Newmarket, Auckland Physical 20 Mar 2001 - 15 Apr 2002
17 Huntingtree Ave, Sandringham, Auckland Registered 20 Mar 2001 - 15 Apr 2002
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Duckworth, Susan
Individual
Mt Eden
Auckland
20 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rabe, Andries Pieter
Individual
Mt Eden
Auckland
30 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
Duckworth, Robert Hartley
Individual
Omokoroa
Omokoroa
3114
30 Apr 2004 - current
Rabe, Andries Pieter
Individual
Mt Eden
Auckland
30 Apr 2004 - current
Duckworth, Susan Mary
Individual
Mt Eden
Auckland
30 Apr 2004 - current
Location
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