General information
Du Val Investments Limited
Type: NZ Limited Company (Ltd)9429041432501
New Zealand Business Number
5475641
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Du Val Investments Limited (issued a business number of 9429041432501) was incorporated on 01 Oct 2014. 1 address is in use by the company: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Du Val Group Nz Limited (an entity) located at Cambridge, Cambridge postcode 3434. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Du Val Investments Limited. The Businesscheck data was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Registered & physical | 01 Oct 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kenyon Clarke
Remuera, Auckland, 1050
Address used since 10 Nov 2020
Rd 1, Auckland, 2571
Address used since 07 Sep 2018 |
Director | 07 Sep 2018 - current |
|
Owen Francis Tyrrell Culliney
Hamilton, 3283
Address used since 07 Sep 2018 |
Director | 07 Sep 2018 - current |
|
John Peter Clarke
Rd 1, Hikuai, 3579
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 07 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Val Group NZ Limited Shareholder NZBN: 9429042332930 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
15 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlotte Marie Clarke Individual |
Leamington Cambridge 3432 |
01 Oct 2014 - 15 Nov 2016 |
|
Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 Entity |
01 Oct 2014 - 15 Nov 2016 | |
|
Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 Entity |
01 Oct 2014 - 15 Nov 2016 |
Ultimate Holding Company
| Effective Date | 02 Nov 2016 |
| Name | Du Val Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5986215 |
| Country of origin | NZ |
| Address |
19 Victoria Street Cambridge Cambridge 3434 |
Location
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