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Duval Limited

Type: NZ Limited Company (Ltd)
9429031921763
NZBN
2322212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1079 Kahikatea Flat Road
Rd 1 Kaukapakapa
Waitoki, Auckland 0871
New Zealand
Postal & office & delivery address used since 10 Jan 2020
331 Rosedale Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Jan 2020

Duval Limited, a registered company, was started on 15 Sep 2009. 9429031921763 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Claire Peta Attard - an active director whose contract began on 15 Sep 2009,
Carl Andrew Griffin - an inactive director whose contract began on 15 Sep 2009 and was terminated on 16 Apr 2010.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 331 Rosedale Road, Rosedale, Auckland, 0632 (category: registered, physical).
Duval Limited had been using Unit 10, 25 Airborne Road, Rosedale, Auckland as their registered address up to 20 Jan 2020.
Other names used by the company, as we identified at BizDb, included: from 15 Sep 2009 to 10 Mar 2017 they were called Jetts Fitness New Zealand Limited.
All company shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Dht (2018) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Attard, Claire Peta (a director) located at Rd 1, Kaukapakapa postcode 0871.

Addresses

Principal place of activity

1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 New Zealand


Previous addresses

Address #1: Unit 10, 25 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 31 Jul 2018 to 20 Jan 2020

Address #2: 1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 New Zealand

Registered & physical address used from 08 Dec 2017 to 31 Jul 2018

Address #3: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Jun 2010 to 08 Dec 2017

Address #4: Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 15 Sep 2009 to 24 Jun 2010

Contact info
64 21 1551686
22 Nov 2018 Phone
claire@samrox.co.nz
10 Jan 2020 nzbn-reserved-invoice-email-address-purpose
claire@samrox.co.nz
22 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 20 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Dht (2018) 1 Limited
Shareholder NZBN: 9429046583482
Albany
Auckland
0632
New Zealand
Director Attard, Claire Peta Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Christopher John Takapuna
North Shore City
0622
New Zealand
Entity Nixon Cate Trustee Company No. 3 Limited
Shareholder NZBN: 9429031479523
Company Number: 3006986
Other Null - Kiwi Fitness Investment Limited
Entity Nixon Cate Trustee Company No. 3 Limited
Shareholder NZBN: 9429031479523
Company Number: 3006986
Other Kiwi Fitness Investment Limited
Directors

Claire Peta Attard - Director

Appointment date: 15 Sep 2009

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 09 Feb 2015

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 09 Feb 2015


Carl Andrew Griffin - Director (Inactive)

Appointment date: 15 Sep 2009

Termination date: 16 Apr 2010

Address: Brisbane, Queensland, Australia 4000,

Address used since 15 Sep 2009

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