Duval Concepts Limited was started on 20 Jul 1995 and issued a New Zealand Business Number of 9429038584558. This registered LTD company has been managed by 1 director, named Terence Duval - an active director whose contract began on 20 Jul 1995.
As stated in our data (updated on 15 Mar 2024), the company filed 1 address: 5 Selina Way, Omokoroa, Omokoroa, 3114 (types include: postal, office).
Up until 24 Jan 2020, Duval Concepts Limited had been using Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga as their registered address.
BizDb found more names used by the company: from 20 Jul 1995 to 04 Feb 2020 they were called One Fly New Zealand Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Williams, Janice (an individual) located at Omokoroa, Tauranga postcode 3114.
Another group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Duval, Terence - located at Omokoroa, Tauranga. Duval Concepts Limited was categorised as "Sports and service to sports - community sport nec" (ANZSIC R911495).
Principal place of activity
5 Selina Way, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 16 May 2019 to 24 Jan 2020
Address #2: 24 Neeve Road, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 26 Jul 2013 to 16 May 2019
Address #3: C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3040 New Zealand
Registered address used from 05 Sep 2011 to 26 Jul 2013
Address #4: C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3040 New Zealand
Registered address used from 02 Sep 2011 to 05 Sep 2011
Address #5: C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3040 New Zealand
Physical address used from 02 Sep 2011 to 26 Jul 2013
Address #6: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 01 Jul 2004 to 02 Sep 2011
Address #7: C/o David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua
Registered & physical address used from 24 Jul 2003 to 01 Jul 2004
Address #8: C/- Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 13 Jul 2000 to 24 Jul 2003
Address #9: C/- Nairn Fisher, 112 Arawa Street, Rotorua
Registered address used from 28 Jul 1998 to 13 Jul 2000
Address #10: Same As Registered Office
Physical address used from 28 Jul 1998 to 24 Jul 2003
Address #11: C/- Nairn Fisher, 112 Arawa Street, Rotorua
Physical address used from 28 Jul 1998 to 28 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Williams, Janice |
Omokoroa Tauranga 3114 New Zealand |
20 Jul 1995 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Duval, Terence |
Omokoroa Tauranga 3114 New Zealand |
20 Jul 1995 - |
Terence Duval - Director
Appointment date: 20 Jul 1995
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 16 Jan 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 04 Jul 2012
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