General information

Duval Concepts Limited

Type: NZ Limited Company (Ltd)
9429038584558
New Zealand Business Number
653377
Company Number
Registered
Company Status
R911495 - Sports And Service To Sports - Community Sport Nec
Industry classification codes with description

Duval Concepts Limited (NZBN 9429038584558) was started on 20 Jul 1995. 5 addresess are currently in use by the company: 5 Selina Way, Omokoroa, Omokoroa, 3114 (type: postal, office). Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up until 24 Jan 2020. Duval Concepts Limited used other aliases, namely: One Fly New Zealand Limited from 20 Jul 1995 to 04 Feb 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Williams, Janice (an individual) located at Omokoroa, Tauranga postcode 3114. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Duval, Terence (an individual) - located at Omokoroa, Tauranga. "Sports and service to sports - community sport nec" (ANZSIC R911495) is the category the Australian Bureau of Statistics issued Duval Concepts Limited. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
5 Selina Way, Omokoroa, Omokoroa, 3114 Physical & registered & service 24 Jan 2020
5 Selina Way, Omokoroa, Omokoroa, 3114 Postal & office & delivery 31 Jan 2020
Contact info
64 21 994399
Phone (Phone)
tduval15151@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
tduval15151@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Terence Duval
Omokoroa, Omokoroa, 3114
Address used since 16 Jan 2020
Taradale, Napier, 4112
Address used since 04 Jul 2012
Director 20 Jul 1995 - current
Addresses
Principal place of activity
5 Selina Way , Omokoroa , Omokoroa , 3114
Previous address Type Period
Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 16 May 2019 - 24 Jan 2020
24 Neeve Road, Taradale, Napier, 4112 Registered & physical 26 Jul 2013 - 16 May 2019
C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3040 Registered 05 Sep 2011 - 26 Jul 2013
C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3040 Registered 02 Sep 2011 - 05 Sep 2011
C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3040 Physical 02 Sep 2011 - 26 Jul 2013
C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua Registered & physical 01 Jul 2004 - 02 Sep 2011
C/o David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua Registered & physical 24 Jul 2003 - 01 Jul 2004
C/- Nairn Fisher, 1268 Arawa Street, Rotorua Registered 13 Jul 2000 - 24 Jul 2003
C/- Nairn Fisher, 112 Arawa Street, Rotorua Registered 28 Jul 1998 - 13 Jul 2000
Same As Registered Office Physical 28 Jul 1998 - 24 Jul 2003
C/- Nairn Fisher, 112 Arawa Street, Rotorua Physical 28 Jul 1998 - 28 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Janice
Individual
Omokoroa
Tauranga
3114
20 Jul 1995 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Duval, Terence
Individual
Omokoroa
Tauranga
3114
20 Jul 1995 - current
Location
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