General information
Ducted Solutions NZ Limited
Type: NZ Limited Company (Ltd)9429033307954
New Zealand Business Number
1956528
Company Number
Registered
Company Status
Ducted Solutions Nz Limited (issued an NZBN of 9429033307954) was registered on 21 Jun 2007. 2 addresses are currently in use by the company: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: registered, physical). 37 Lake Road, Frankton, Hamilton had been their registered address, up to 19 Dec 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Garnier, Timothy Paul Alexander (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Garnier, Teresa Lilian (an individual) - located at Hamilton. Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 19 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Paul Alexander Garnier
Forest Lake, Hamilton, 3200
Address used since 09 Sep 2009 |
Director | 21 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3204 | Registered & physical | 07 Oct 2011 - 19 Dec 2014 |
| 60 Forest Lake Road, Forest Lake, Hamilton, 3200 | Registered & physical | 04 Oct 2010 - 07 Oct 2011 |
| 60 Forest Lake Raod, Forest Lake, Hamilton | Registered | 23 Sep 2008 - 04 Oct 2010 |
| 60 Forest Lake Road, Forest Lake, Hamilton | Physical | 23 Sep 2008 - 04 Oct 2010 |
| C/-steve Shepherd, 56 Massey Street, Hamilton | Physical & registered | 21 Jun 2007 - 23 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnier, Timothy Paul Alexander Individual |
Hamilton |
21 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnier, Teresa Lilian Individual |
Hamilton |
21 Jun 2007 - current |
Location
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