General information
Dva 2009 Trustees Limited
Type: NZ Limited Company (Ltd)9429031997102
New Zealand Business Number
2307992
Company Number
Registered
Company Status
Dva 2009 Trustees Limited (issued a New Zealand Business Number of 9429031997102) was registered on 31 Aug 2009. 4 addresses are currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, North Shore City 0632 (type: registered, other). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Vincent, Matthew John (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, North Shore City 0632 | Registered & physical & service | 31 Aug 2009 |
| Unit 7a, 331 Rosedale Road, Albany, North Shore City 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Macarthur Vincent
Takapuna, Auckland, 0622
Address used since 07 Feb 2012 |
Director | 25 Feb 2010 - current |
|
Matthew John Vincent
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Nov 2020
Wade Heads, Whangaparaoa, 0932
Address used since 11 Feb 2016 |
Director | 31 Jan 2014 - current |
|
Justin Ting Whei Wong
Albany, Auckland, 0632
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Gary Duberly
Browns Bay, Auckland, 0630
Address used since 21 Jan 2020
Browns Bay, Auckland, 0630
Address used since 11 Feb 2016 |
Director | 31 Aug 2009 - 11 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Matthew John Director |
Stanmore Bay Whangaparaoa 0932 |
12 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duberly, Gary Individual |
Browns Bay Auckland 0630 |
31 Aug 2009 - 12 May 2021 |
Location
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Stadium Storage 09 Limited Unit 7a, 331 Rosedale Road |
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Duberly Vincent Associates Limited Unit 7a, 331 Rosedale Road |
|
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|
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|
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