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Dual Venture Properties Limited

Type: NZ Limited Company (Ltd)
9429036696024
NZBN
1175828
Company Number
Registered
Company Status
E323225
Industry classification code
Electrician
Industry classification description
Current address
26 Bush Road
Waiatarua
Auckland 0604
New Zealand
Registered & physical address used since 24 Oct 2018

Dual Venture Properties Limited was incorporated on 22 Nov 2001 and issued an NZBN of 9429036696024. The registered LTD company has been supervised by 2 directors: Philippa Dorothy Bowen - an active director whose contract started on 22 Nov 2001,
David Bowen - an inactive director whose contract started on 22 Nov 2001 and was terminated on 31 Jul 2018.
As stated in our information (last updated on 04 Jun 2022), the company filed 1 address: 26 Bush Road, Waiatarua, Auckland, 0604 (type: registered, physical).
Up until 24 Oct 2018, Dual Venture Properties Limited had been using 8/62 Paul Matthews Road, Albany, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Philippa Bowen (an individual) located at Waiatarua, Auckland postcode 0604. Dual Venture Properties Limited was categorised as "Electrician" (business classification E323225).

Addresses

Previous addresses

Address: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Feb 2016 to 24 Oct 2018

Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 22 Nov 2001 to 24 Feb 2016

Contact info
64 9 8134380
Phone
pip@silverlake.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Philippa Dorothy Bowen Waiatarua
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Bowen Oratia
Auckland
Directors

Philippa Dorothy Bowen - Director

Appointment date: 22 Nov 2001

Address: Oratia, Auckland, 0642 New Zealand

Address used since 26 Aug 2015


David Bowen - Director (Inactive)

Appointment date: 22 Nov 2001

Termination date: 31 Jul 2018

Address: Oratia, Auckland, 0642 New Zealand

Address used since 26 Aug 2015

Nearby companies

Mako Networks Nz Limited
7-62 Paul Matthews Road

Nautica Homes Limited
Unit 6, 62 Paul Matthews Rd

Warner Telecommunication Limited
1a 62 Paul Matthews Road

Point Living Limited
61a Paul Matthews Road

Kitchen Theme Limited
61a Paul Matthews Road

Lawfirm Limited
Unit 15a, 65 Paul Matthews Road

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