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Duval Concepts Limited

Type: NZ Limited Company (Ltd)
9429038584558
NZBN
653377
Company Number
Registered
Company Status
R911495
Industry classification code
Sports And Service To Sports - Community Sport Nec
Industry classification description
Current address
5 Selina Way
Omokoroa
Omokoroa 3114
New Zealand
Physical & registered & service address used since 24 Jan 2020
5 Selina Way
Omokoroa
Omokoroa 3114
New Zealand
Postal & office & delivery address used since 31 Jan 2020

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).

Addresses

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

Contact info
64 21 994399
11 Aug 2018 Phone
tduval15151@gmail.com
08 Jul 2022 nzbn-reserved-invoice-email-address-purpose
tduval15151@gmail.com
31 Jan 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Williams, Janice Omokoroa
Tauranga
3114
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Duval, Terence Omokoroa
Tauranga
3114
New Zealand
Directors

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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