Du Val Investments Limited, a registered company, was launched on 01 Oct 2014. 9429041432501 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been supervised by 3 directors: John Kenyon Clarke - an active director whose contract started on 07 Sep 2018,
Owen Francis Tyrrell Culliney - an active director whose contract started on 07 Sep 2018,
John Peter Clarke - an inactive director whose contract started on 01 Oct 2014 and was terminated on 07 Sep 2018.
Last updated on 17 May 2022, BizDb's data contains detailed information about 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Du Val Group Nz Limited - located at 3434, Cambridge, Cambridge.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Du Val Group Nz Limited Shareholder NZBN: 9429042332930 |
Cambridge Cambridge 3434 New Zealand |
15 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charlotte Marie Clarke |
Leamington Cambridge 3432 New Zealand |
01 Oct 2014 - 15 Nov 2016 |
| Entity | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 |
01 Oct 2014 - 15 Nov 2016 | |
| Entity | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 |
01 Oct 2014 - 15 Nov 2016 |
Ultimate Holding Company
John Kenyon Clarke - Director
Appointment date: 07 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2020
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 07 Sep 2018
Owen Francis Tyrrell Culliney - Director
Appointment date: 07 Sep 2018
Address: Hamilton, 3283 New Zealand
Address used since 07 Sep 2018
John Peter Clarke - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 07 Sep 2018
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 01 Oct 2014
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