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Dva 2009 Trustees Limited

Type: NZ Limited Company (Ltd)
9429031997102
NZBN
2307992
Company Number
Registered
Company Status
Current address
Unit 7a, 331 Rosedale Road
Albany
North Shore City 0632 New Zealand
Registered & physical & service address used since 31 Aug 2009
Unit 7a, 331 Rosedale Road
Albany
North Shore City 0632
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Aug 2009

Dva 2009 Trustees Limited, a registered company, was launched on 31 Aug 2009. 9429031997102 is the NZ business identifier it was issued. The company has been managed by 4 directors: John Macarthur Vincent - an active director whose contract began on 25 Feb 2010,
Matthew John Vincent - an active director whose contract began on 31 Jan 2014,
Justin Ting Whei Wong - an active director whose contract began on 01 Apr 2023,
Gary Duberly - an inactive director whose contract began on 31 Aug 2009 and was terminated on 11 Jun 2021.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Vincent, Matthew John Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

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

John Macarthur Vincent - Director

Appointment date: 25 Feb 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Feb 2012


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 11 Feb 2016


Justin Ting Whei Wong - Director

Appointment date: 01 Apr 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Apr 2023


Gary Duberly - Director (Inactive)

Appointment date: 31 Aug 2009

Termination date: 11 Jun 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 Jan 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 11 Feb 2016

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