Duval Creative Limited, a registered company, was registered on 16 May 1997. 9429038091711 is the business number it was issued. The company has been managed by 2 directors: Lynette Mary Duval - an active director whose contract began on 16 May 1997,
Stuart Paul Duval - an active director whose contract began on 16 May 1997.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 30A Onepu Lane, Manly, Whangaparaoa, 0930 (physical address),
30A Onepu Lane, Manly, Whangaparaoa, 0930 (service address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address).
Duval Creative Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address until 11 Apr 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 10 Nov 2016 to 11 Apr 2019
Address #2: 1355 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Physical address used from 10 Nov 2016 to 30 Apr 2020
Address #3: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 15 Mar 2016 to 10 Nov 2016
Address #4: Suite 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 23 Mar 2015 to 15 Mar 2016
Address #5: Korff Associates, Unit F 402 Titirangi Road, Titirangi Village, Auckland New Zealand
Registered & physical address used from 20 Oct 2004 to 23 Mar 2015
Address #6: C/- Stephen T Veale Ltd, Avondale Taxation, Avondale
Physical address used from 10 Dec 2001 to 10 Dec 2001
Address #7: 711 South Titirangi Road, Titirangi, Auckland
Physical address used from 10 Dec 2001 to 20 Oct 2004
Address #8: 39 Avonleigh Road, Green Bay, Auckland
Registered address used from 10 Dec 2001 to 20 Oct 2004
Address #9: 525b Main Road North, Bay View, Napier
Registered address used from 24 Apr 2001 to 10 Dec 2001
Address #10: 525b Main Road North, Bay View, Napier
Physical address used from 21 Aug 2000 to 10 Dec 2001
Address #11: 3067 Great North Road, New Lynn, Auckland
Registered address used from 11 Apr 2000 to 24 Apr 2001
Address #12: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Physical address used from 13 Mar 2000 to 21 Aug 2000
Address #13: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Registered address used from 13 Mar 2000 to 11 Apr 2000
Address #14: Level 3, 3055 Great North Road, New Lynn, Auckland
Physical & registered address used from 20 Jul 1998 to 13 Mar 2000
Address #15: 3067 Great North Road, New Lynn, Auckland
Physical & registered address used from 01 Dec 1997 to 20 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Duval, Stuart Paul |
Manly Whangaparaoa 0930 New Zealand |
16 May 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Duval, Lynette Mary |
Manly Whangaparaoa 0930 New Zealand |
16 May 1997 - |
Lynette Mary Duval - Director
Appointment date: 16 May 1997
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 21 Apr 2020
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 10 Jun 2014
Stuart Paul Duval - Director
Appointment date: 16 May 1997
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 21 Apr 2020
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 10 Jun 2014
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