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General information

Duval Limited

Type: NZ Limited Company (Ltd)
9429031921763
New Zealand Business Number
2322212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Duval Limited (NZBN 9429031921763) was incorporated on 15 Sep 2009. 5 addresess are in use by the company: 331 Rosedale Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit 10, 25 Airborne Road, Rosedale, Auckland had been their registered address, up to 20 Jan 2020. Duval Limited used other aliases, namely: Jetts Fitness New Zealand Limited from 15 Sep 2009 to 10 Mar 2017. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100% of shares), namely:
Dht (2018) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Attard, Claire Peta (a director) located at Rd 1, Kaukapakapa postcode 0871. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 Postal & office & delivery 10 Jan 2020
331 Rosedale Road, Rosedale, Auckland, 0632 Registered & physical & service 20 Jan 2020
Last updated:
Contact info
64 21 1551686
Phone (Phone)
claire@samrox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
claire@samrox.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Claire Peta Attard
Rd 1, Kaukapakapa, 0871
Address used since 09 Feb 2015
Rd 1, Kaukapakapa, 0871
Address used since 09 Feb 2015
Director 15 Sep 2009 - current
Carl Andrew Griffin
Brisbane, Queensland, Australia 4000,
Address used since 15 Sep 2009
Director 15 Sep 2009 - 16 Apr 2010
Addresses
Principal place of activity
1079 Kahikatea Flat Road , Rd 1 Kaukapakapa , Waitoki, Auckland , 0871
Previous address Type Period
Unit 10, 25 Airborne Road, Rosedale, Auckland, 0632 Registered & physical 31 Jul 2018 - 20 Jan 2020
1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 Registered & physical 08 Dec 2017 - 31 Jul 2018
Unit 10, 25 Airborne Road, Albany, Auckland, 0632 Physical & registered 24 Jun 2010 - 08 Dec 2017
Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 15 Sep 2009 - 24 Jun 2010
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
20 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Dht (2018) 1 Limited
Shareholder NZBN: 9429046583482
Entity (NZ Limited Company) 		Albany
Auckland
0632 		24 Nov 2020 - current
Attard, Claire Peta
Director 		Rd 1
Kaukapakapa
0871 		11 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Davis, Christopher John
Individual 		Takapuna
North Shore City
0622 		04 Aug 2010 - 24 Nov 2020
Nixon Cate Trustee Company No. 3 Limited
Shareholder NZBN: 9429031479523
Company Number: 3006986
Entity 		04 Aug 2010 - 11 May 2016
Null - Kiwi Fitness Investment Limited
Other 		15 Sep 2009 - 04 Aug 2010
Nixon Cate Trustee Company No. 3 Limited
Shareholder NZBN: 9429031479523
Company Number: 3006986
Entity 		04 Aug 2010 - 11 May 2016
Kiwi Fitness Investment Limited
Other 		15 Sep 2009 - 04 Aug 2010
Location
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