Dvfs Limited was started on 10 May 2016 and issued a New Zealand Business Number of 9429042332336. This registered LTD company has been managed by 3 directors: Owen Francis Tyrrell Culliney - an active director whose contract started on 07 Sep 2018,
John Kenyon Clarke - an active director whose contract started on 07 Sep 2018,
John Peter Clarke - an inactive director whose contract started on 10 May 2016 and was terminated on 07 Sep 2018.
According to the BizDb data (updated on 16 Apr 2024), the company registered 2 addresses: an address for share register at 554 Victoria Street, Hamilton Central, Hamilton, 3204 (other address),
19 Victoria Street, Cambridge, Cambridge, 3434 (physical address),
19 Victoria Street, Cambridge, Cambridge, 3434 (registered address),
19 Victoria Street, Cambridge, Cambridge, 3434 (service address) among others.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Du Val Group Nz Limited (an entity) located at Cambridge, Cambridge postcode 3434. Dvfs Limited was categorised as "Financial service nec" (ANZSIC K641915).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| 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 | Clarke, Charlotte Marie |
Remuera Auckland 1050 New Zealand |
10 May 2016 - 15 Nov 2016 |
| Entity | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 |
10 May 2016 - 15 Nov 2016 | |
| Entity | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 |
10 May 2016 - 15 Nov 2016 |
Ultimate Holding Company
Owen Francis Tyrrell Culliney - Director
Appointment date: 07 Sep 2018
Address: Hamilton, 3283 New Zealand
Address used since 07 Sep 2018
John Kenyon Clarke - Director
Appointment date: 07 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2024
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 07 Sep 2018
John Peter Clarke - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 07 Sep 2018
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 10 May 2016
Canyonz Limited
554 Victoria Street
3gnt Limited
554 Victoria Street
J2 Trustee Limited
554 Victoria Street
Creamy Limited
554 Victoria Street
Astrum Enterprises Limited
Beattie Rickman Legal, 2nd Floor
Donny Charitable Trust Board
Cnr Beattie Rickman & Anglsea.
Bzpay Trading Nz Limited
354 Victoria Street
Financial Stewards Limited
C/-staples Rodway Waikato Lp, Wel House
Jg Salle Holdings Limited
C/-staples Rodway Waikato Lp, Wel House
Kensington Castles Limited
10b Little London Lane
Quikpay New Zealand Limited
Level 4, B N Z Building
Ricochet Limited
2 Bryce Street