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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 |
Albany Auckland 0632 New Zealand |
24 Nov 2020 - |
Director | Attard, Claire Peta |
Rd 1 Kaukapakapa 0871 New Zealand |
11 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Christopher John |
Takapuna North Shore City 0622 New Zealand |
04 Aug 2010 - 24 Nov 2020 |
Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
04 Aug 2010 - 11 May 2016 | |
Other | Null - Kiwi Fitness Investment Limited | 15 Sep 2009 - 04 Aug 2010 | |
Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
04 Aug 2010 - 11 May 2016 | |
Other | Kiwi Fitness Investment Limited | 15 Sep 2009 - 04 Aug 2010 |
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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