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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Philippa Dorothy Bowen |
Waiatarua Auckland 0604 New Zealand |
22 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David Bowen |
Oratia Auckland |
22 Nov 2001 - 31 Jul 2018 |
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
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