Du Val Acquisitions Limited was registered on 10 May 2016 and issued a business number of 9429042332879. The registered LTD company has been managed by 4 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 10 May 2016 and was terminated on 07 Sep 2018,
Owen Francis Tyrrell Culliney - an inactive director whose contract started on 01 Jun 2017 and was terminated on 13 Dec 2017.
According to BizDb's information (last updated on 29 Mar 2024), this company filed 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: physical, registered).
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:
Du Val Group Nz Limited (an entity) located at Cambridge, Cambridge postcode 3434. Du Val Acquisitions Limited was classified as "Investment - residential property" (business classification L671150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 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 |
|---|---|---|---|
| Entity | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 |
10 May 2016 - 15 Nov 2016 | |
| 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 |
Ultimate Holding Company
John Kenyon Clarke - Director
Appointment date: 07 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 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: 10 May 2016
Termination date: 07 Sep 2018
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 10 May 2016
Owen Francis Tyrrell Culliney - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 13 Dec 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Jun 2017
Benn Road Limited
19 Victoria Street
Robinsons Nursery Limited
19 Victoria Street
Nu-age Plaster Limited
19 Victoria Street
Red Circle Wholesale Limited
19 Victoria Street
Waikato Shrink Wrap Limited
19 Victoria Street
Rone Enterprises Limited
19 Victoria Street
Berenice Properties Limited
C/- Beban Associates
Chabweno Limited
19 Victoria Street
Hayley Cunningham Limited
22-24 Victoria Street
Kenrae Developments Limited
4 Le Quesnoy Place
Nomad Ventures Limited
19 Victoria Street
Pettit Property Limited
Chartered Accountants