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Duval Creative Limited

Type: NZ Limited Company (Ltd)
9429038091711
NZBN
856533
Company Number
Registered
Company Status
Current address
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 11 Apr 2019
30a Onepu Lane
Manly
Whangaparaoa 0930
New Zealand
Physical & service address used since 30 Apr 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Duval, Stuart Paul Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Duval, Lynette Mary Manly
Whangaparaoa
0930
New Zealand
Directors

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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