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Dva 2013 Trustees Limited

Type: NZ Limited Company (Ltd)
9429030377936
NZBN
4227298
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit 7a
331 Rosedale Road
Albany, Auckland 0632
New Zealand
Registered & physical & service address used since 25 Jan 2013

Dva 2013 Trustees Limited was registered on 25 Jan 2013 and issued a number of 9429030377936. The registered LTD company has been managed by 4 directors: John Macarthur Vincent - an active director whose contract started on 25 Jan 2013,
Matthew John Vincent - an active director whose contract started on 31 Jan 2014,
Justin Ting Whei Wong - an active director whose contract started on 01 Apr 2023,
Gary Ross Duberly - an inactive director whose contract started on 25 Jan 2013 and was terminated on 11 Jun 2021.
As stated in BizDb's database (last updated on 19 Mar 2024), the company filed 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Vincent, Matthew John (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. Dva 2013 Trustees Limited was classified as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Vincent, Matthew John Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duberly, Gary Ross Browns Bay
Auckland
0630
New Zealand
Directors

John Macarthur Vincent - Director

Appointment date: 25 Jan 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Jan 2013


Matthew John Vincent - Director

Appointment date: 31 Jan 2014

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Nov 2020

Address: Wade Heads, Whangaparaoa, 0932 New Zealand

Address used since 10 Apr 2015


Justin Ting Whei Wong - Director

Appointment date: 01 Apr 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Apr 2023


Gary Ross Duberly - Director (Inactive)

Appointment date: 25 Jan 2013

Termination date: 11 Jun 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 19 Aug 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Aug 2016

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