Shortcuts

Du Val Property Management Limited

Type: NZ Limited Company (Ltd)
9429043408900
NZBN
6150190
Company Number
In Statutory Management
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 30 Oct 2018
15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 12 Aug 2024

Du Val Property Management Limited was launched on 03 Nov 2016 and issued an NZ business identifier of 9429043408900. This in statutory management LTD company has been supervised by 4 directors: John Kenyon Clarke - an active director whose contract started on 07 Sep 2018,
Charlotte Marie Clarke - an active director whose contract started on 29 Mar 2021,
Owen Francis Tyrrell Culliney - an inactive director whose contract started on 07 Sep 2018 and was terminated on 21 Aug 2024,
John Peter Clarke - an inactive director whose contract started on 03 Nov 2016 and was terminated on 07 Sep 2018.
As stated in BizDb's data (updated on 01 Sep 2024), the company filed 1 address: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Until 30 Oct 2018, Du Val Property Management Limited had been using 266 Victoria Street, Hamilton Central, Hamilton as their registered address.
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 Property Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Du Val Property Management Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous addresses

Address #1: 266 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Dec 2017 to 30 Oct 2018

Address #2: 554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Nov 2016 to 21 Dec 2017

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Du Val Property Group Limited
Shareholder NZBN: 9429050961603
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Du Val Group Nz Limited
Shareholder NZBN: 9429042332930
Company Number: 5986215
Cambridge
Cambridge
3434
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Du Val Group Nz Limited
Name
Ltd
Type
5986215
Ultimate Holding Company Number
NZ
Country of origin
19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Address
Directors

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


Charlotte Marie Clarke - Director

Appointment date: 29 Mar 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2021


Owen Francis Tyrrell Culliney - Director (Inactive)

Appointment date: 07 Sep 2018

Termination date: 21 Aug 2024

Address: Hamilton, 3283 New Zealand

Address used since 07 Sep 2018


John Peter Clarke - Director (Inactive)

Appointment date: 03 Nov 2016

Termination date: 07 Sep 2018

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 03 Nov 2016

Nearby companies

Victoria Dentists Limited
270 Victoria Street

Flax Roots Tattoo Limited
5 Collingwood Street

Youth Resource Centre Trust Hamilton
T A B Bldg

Fish4all Charitable Trust
C/-shoal Group Offices

Om Enterprise Holdings Limited
237 Victoria Street

Banh Mi Caphe Limited
298 Victoria Street

Similar companies

Ms & Kt Land Limited
85 Alexander Street, Hamilton Central

New Life Family Trust Limited
Fletcher Law

Oliver Whalan Holdings Limited
Level 11, Kpmg Centre

Rotoiti Farm Limited
Level 4

Sc & Je Johnstone Property Limited
Level 4, B N Z Building

Waerenga Holdings Limited
11th Floor, Kpmg Centre