Du Val Group Nz Limited was registered on 10 May 2016 and issued an NZ business number of 9429042332930. This registered LTD company has been supervised 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.
As stated in BizDb's database (updated on 22 Mar 2024), the company registered 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: registered, physical).
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Clarke, Charlotte Marie (an individual) located at Remuera, Auckland postcode 1050,
Karapiro Corporate Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434. Du Val Group Nz Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
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 | |||
| Individual | Clarke, Charlotte Marie |
Remuera Auckland 1050 New Zealand |
10 May 2016 - |
| Entity (NZ Limited Company) | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 |
Cambridge Cambridge 3434 New Zealand |
10 May 2016 - |
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: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2020
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
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