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D & V Services Limited

Type: NZ Limited Company (Ltd)
9429035979388
NZBN
1304604
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
255 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 22 Jul 2019

D & V Services Limited, a registered company, was launched on 16 May 2003. 9429035979388 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been run by 3 directors: Daniel Allen Graeme Valentine - an active director whose contract began on 16 May 2003,
Angelique Lesley Valentine - an inactive director whose contract began on 16 May 2003 and was terminated on 22 Jul 2018,
Craig Maurice Denny - an inactive director whose contract began on 16 May 2003 and was terminated on 29 May 2007.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 255 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
D & V Services Limited had been using 359B Lincoln Road, Addington, Christchurch as their registered address up to 22 Jul 2019.
A total of 400100 shares are issued to 2 shareholders (2 groups). The first group consists of 400052 shares (99.99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 48 shares (0.01 per cent).

Addresses

Previous addresses

Address: 359b Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Nov 2015 to 22 Jul 2019

Address: 24 Burlington Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 02 May 2012 to 26 Nov 2015

Address: 6a Millhill Lane, Huntsbury, Christchurch New Zealand

Physical & registered address used from 06 Jun 2007 to 02 May 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Registered & physical address used from 10 Jun 2004 to 06 Jun 2007

Address: C/- Clark Boyce, Level 1, 104 Victoria Street, Christchurch

Physical & registered address used from 16 May 2003 to 10 Jun 2004

Contact info
www.retropolitan.co.nz
04 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 400100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400052
Individual Valentine, Daniel Allen Graeme Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Valentine, Daniel Allen Graeme Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valentine, Angelique Lesley Beckenham
Christchurch
8023
New Zealand
Individual Valentine, Angelique Lesley Beckenham
Christchurch
8023
New Zealand
Individual Dacombe-valentine, Luisa Maree Halswell
Christchurch
8025
New Zealand
Entity Advanced Consulting Limited
Shareholder NZBN: 9429035210849
Company Number: 1549701
Individual Dacombe-valentine, Luisa Maree Halswell
Christchurch
8025
New Zealand
Entity Advanced Consulting Limited
Shareholder NZBN: 9429035210849
Company Number: 1549701
Individual Denny, Craig Maurice Cashmere
Christchurch
Directors

Daniel Allen Graeme Valentine - Director

Appointment date: 16 May 2003

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Apr 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 23 Apr 2012


Angelique Lesley Valentine - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 22 Jul 2018

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 01 Mar 2012


Craig Maurice Denny - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 29 May 2007

Address: Cashmere, Christchurch,

Address used since 29 Jun 2005

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