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Duberly Vincent Associates Limited

Type: NZ Limited Company (Ltd)
9429032211269
NZBN
2256152
Company Number
Registered
Company Status
Current address
Unit 7a, 331 Rosedale Road
Albany
North Shore City 0632
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Feb 2010
Unit 7a, 331 Rosedale Road
Albany
North Shore City 0632 New Zealand
Physical & registered & service address used since 04 Mar 2010

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 25 Feb 2025, 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 5 shareholders (5 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 374 shares (37.4 per cent). Lastly we have the 3rd share allocation (374 shares 37.4 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 112 A Salamanca Rd, Sunnynook, Glenfield, Auckland

Physical & registered address used from 11 Jun 2009 to 04 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Muy Bonita Holdings Limited
Shareholder NZBN: 9429051723804
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 374
Entity (NZ Limited Company) Matt Vincent Consulting Limited
Shareholder NZBN: 9429042292852
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 374
Entity (NZ Limited Company) Wtw Limited
Shareholder NZBN: 9429049025194
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Wong, Justin Ting Whei Albany
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Vincent, Matthew John Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent, Jacqueline Ann Takapuna
Auckland
0622
New Zealand
Individual Vincent, Jacqueline Ann Takapuna
Auckland
0622
New Zealand
Entity Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Company Number: 4227298
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Entity Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Company Number: 4227298
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Entity Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Company Number: 4227298
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Entity The Muy Bonita Trustee Co Limited
Shareholder NZBN: 9429050079926
Company Number: 8262272
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Individual Tan, Sarah Albany
Auckland
0632
New Zealand
Entity Am Trustee (jwst Investment) Limited
Shareholder NZBN: 9429051153403
Company Number: 8628829
Takapuna
North Shore City
0622
New Zealand
Individual Wong, Justin Albany
Auckland
0632
New Zealand
Individual Vincent, Jacqueline Anne Takapuna
Auckland
0622
New Zealand
Entity J & J Vincent Trustees Limited
Shareholder NZBN: 9429045986222
Company Number: 6245695
Entity Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Company Number: 1669879
Albany
Individual Vincent, John Macarthur Takapuna
Auckland
0622
New Zealand
Entity J & J Vincent Trustees Limited
Shareholder NZBN: 9429045986222
Company Number: 6245695
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Individual Duberly, Angela Kerry Sunnynook
North Shore City
Individual Duberly, Gary Ross Browns Bay
Auckland
0630
New Zealand
Individual Duberly, Gary Ross Browns Bay
Auckland
0630
New Zealand
Entity Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Company Number: 1669879
Albany
Individual Duberly, Gary Sunnynook
Glenfield, Auckland
Individual Dallow, Derek John Albany
North Shore City
0632
New Zealand
Individual Duberly, Angela Kerry Glenfield
Auckland
0629
New Zealand
Individual Dallow, Derek John Albany
North Shore City
0632
New Zealand
Directors

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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