General information
F B Duvall Limited
Type: NZ Limited Company (Ltd)9429040608983
New Zealand Business Number
76748
Company Number
Registered
Company Status
F B Duvall Limited (New Zealand Business Number 9429040608983) was registered on 03 Jun 1969. 1 address is currently in use by the company: 10 Albert Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 1439 Clevedon-Kawakawa Road, Rd 5, Papakura had been their registered address, up to 08 Jul 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Commercial Management Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck data was last updated on 20 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 08 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Frances Rogers
Pukekohe, Pukekohe, 2120
Address used since 30 Jun 2020
Rd5, Papakura, 2585
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
John George Russell
Rd 5, Papakura, 2585
Address used since 03 Sep 2009 |
Director | 31 Jul 1992 - 11 Dec 2015 |
|
Commercial Management Partners -
Auckland 6,
Address used since 24 Mar 1984 |
Director | 24 Mar 1984 - 31 Jul 1992 |
|
Commercial Management Associates -
Auckland 6,
Address used since 24 Mar 1984 |
Director | 24 Mar 1984 - 31 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Registered & physical | 29 Aug 2000 - 08 Jul 2020 |
| 6 Downsview Rd, Auckland 6 | Physical & registered | 29 Aug 2000 - 29 Aug 2000 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
04 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Management Limited Shareholder NZBN: 9429040438160 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
03 Jun 1969 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trustman Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 604147 |
| Country of origin | NZ |
| Address |
1439 Clevedon-kawakawa Road Rd 5 Papakura 2585 |
Location
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