Duberly Vincent Associates Limited, a registered company, was launched on 11 Jun 2009. 9429032211269 is the number it was issued. The company has been supervised by 7 directors: Matthew John Vincent - an active director whose contract began on 03 Mar 2014,
Justin Ting Whei Wong - an active director whose contract began on 01 Apr 2023,
John Macarthur Vincent - an inactive director whose contract began on 25 Feb 2010 and was terminated on 01 Apr 2023,
Gary Ross Duberly - an inactive director whose contract began on 15 Dec 2010 and was terminated on 31 Aug 2020,
Gary Ross Duberly - an inactive director whose contract began on 25 Feb 2010 and was terminated on 13 Sep 2010.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, North Shore City 0632 (type: physical, registered).
Duberly Vincent Associates Limited had been using 112 A Salamanca Rd, Sunnynook, Glenfield, Auckland as their physical address until 04 Mar 2010.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 499 shares (49.9 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: 112 A Salamanca Rd, Sunnynook, Glenfield, Auckland
Physical & registered address used from 11 Jun 2009 to 04 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | The Muy Bonita Trustee Co Limited Shareholder NZBN: 9429050079926 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
11 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Vincent, Matthew John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
09 May 2014 - |
| Entity (NZ Limited Company) | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
06 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wong, Justin Ting Whei |
Albany Auckland 0632 New Zealand |
20 Jul 2023 - |
| Shares Allocation #4 Number of Shares: 249 | |||
| Director | Wong, Justin Ting Whei |
Albany Auckland 0632 New Zealand |
20 Jul 2023 - |
| Entity (NZ Limited Company) | Am Trustee (jwst Investment) Limited Shareholder NZBN: 9429051153403 |
Takapuna North Shore City 0622 New Zealand |
06 Jul 2023 - |
| Individual | Tan, Sarah |
Albany Auckland 0632 New Zealand |
06 Jul 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Vincent, Matthew John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
09 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Justin |
Albany Auckland 0632 New Zealand |
06 Jul 2023 - 20 Jul 2023 |
| Individual | Vincent, Jacqueline Anne |
Takapuna Auckland 0622 New Zealand |
25 Feb 2010 - 01 Nov 2022 |
| Entity | J & J Vincent Trustees Limited Shareholder NZBN: 9429045986222 Company Number: 6245695 |
12 Jul 2018 - 01 Nov 2022 | |
| Entity | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Company Number: 1669879 |
Albany |
25 Feb 2010 - 12 Jul 2018 |
| Individual | Vincent, John Macarthur |
Takapuna Auckland 0622 New Zealand |
25 Feb 2010 - 01 Nov 2022 |
| Entity | J & J Vincent Trustees Limited Shareholder NZBN: 9429045986222 Company Number: 6245695 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
12 Jul 2018 - 01 Nov 2022 |
| Individual | Duberly, Angela Kerry |
Sunnynook North Shore City |
07 Jul 2009 - 07 Jul 2009 |
| Individual | Duberly, Gary Ross |
Browns Bay Auckland 0630 New Zealand |
25 Feb 2010 - 21 Jan 2022 |
| Individual | Duberly, Gary Ross |
Browns Bay Auckland 0630 New Zealand |
25 Feb 2010 - 21 Jan 2022 |
| Individual | Vincent, Jacqueline Ann |
Takapuna Auckland 0622 New Zealand |
25 Feb 2010 - 12 Jul 2018 |
| Individual | Vincent, Jacqueline Ann |
Takapuna Auckland 0622 New Zealand |
25 Feb 2010 - 12 Jul 2018 |
| Entity | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Company Number: 1669879 |
Albany |
25 Feb 2010 - 12 Jul 2018 |
| Individual | Duberly, Gary |
Sunnynook Glenfield, Auckland |
11 Jun 2009 - 27 Jun 2010 |
| Individual | Dallow, Derek John |
Albany North Shore City 0632 New Zealand |
25 Feb 2010 - 12 Jul 2018 |
| Individual | Duberly, Angela Kerry |
Glenfield Auckland 0629 New Zealand |
25 Feb 2010 - 25 Sep 2017 |
| Individual | Dallow, Derek John |
Albany North Shore City 0632 New Zealand |
25 Feb 2010 - 12 Jul 2018 |
Matthew John Vincent - Director
Appointment date: 03 Mar 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Nov 2020
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 05 Feb 2016
Justin Ting Whei Wong - Director
Appointment date: 01 Apr 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2023
John Macarthur Vincent - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 01 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Feb 2012
Gary Ross Duberly - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 31 Aug 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Jan 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 Feb 2016
Gary Ross Duberly - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 13 Sep 2010
Address: Sunnynook, North Shore City,
Address used since 25 Feb 2010
Angela Kerry Duberly - Director (Inactive)
Appointment date: 11 Jun 2009
Termination date: 25 Feb 2010
Address: Sunnynook, North Shore City,
Address used since 11 Jun 2009
Gary Duberly - Director (Inactive)
Appointment date: 11 Jun 2009
Termination date: 11 Jun 2009
Address: Sunnynook, Glenfield, Auckland, New Zealand
Address used since 11 Jun 2009
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