General information

Duberly Vincent Associates Limited

Type: NZ Limited Company (Ltd)
9429032211269
New Zealand Business Number
2256152
Company Number
Registered
Company Status

Duberly Vincent Associates Limited (issued an NZ business identifier of 9429032211269) was launched on 11 Jun 2009. 2 addresses are currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, North Shore City 0632 (type: physical, registered). 112 A Salamanca Rd, Sunnynook, Glenfield, Auckland had been their physical address, up to 04 Mar 2010. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 665 shares (66.5% of shares), namely:
Matthew Vincent (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Dva 2013 Trustees Limited (an entity) located at 331 Rosedale Road, Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Jacqueline Vincent (an individual) - located at Takapuna, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
John Vincent, located at Takapuna, Auckland (an individual). Our database was last updated on 15 Jul 2022.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, North Shore City 0632 Other (Address For Share Register) 25 Feb 2010
Unit 7a, 331 Rosedale Road, Albany, North Shore City 0632 Physical & registered 04 Mar 2010
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 05 Feb 2016
Director 03 Mar 2014 - current
Gary Ross Duberly
Browns Bay, Auckland, 0630
Address used since 21 Jan 2020
Browns Bay, Auckland, 0630
Address used since 05 Feb 2016
Director 15 Dec 2010 - 31 Aug 2020
Gary Ross Duberly
Sunnynook, North Shore City,
Address used since 25 Feb 2010
Director 25 Feb 2010 - 13 Sep 2010
Angela Kerry Duberly
Sunnynook, North Shore City,
Address used since 11 Jun 2009
Director 11 Jun 2009 - 25 Feb 2010
Gary Duberly
Sunnynook, Glenfield, Auckland,
Address used since 11 Jun 2009
Director 11 Jun 2009 - 11 Jun 2009
Addresses
Previous address Type Period
112 A Salamanca Rd, Sunnynook, Glenfield, Auckland Physical & registered 11 Jun 2009 - 04 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 665
Shareholder Name Address Period
Matthew John Vincent
Individual
Stanmore Bay
Whangaparaoa
0932
09 May 2014 - current
Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Entity (NZ Limited Company)
331 Rosedale Road
Albany, Auckland
0632
06 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jacqueline Anne Vincent
Individual
Takapuna
Auckland
0622
25 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
John Macarthur Vincent
Individual
Takapuna
Auckland
0622
25 Feb 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Matthew John Vincent
Individual
Stanmore Bay
Whangaparaoa
0932
09 May 2014 - current
Shares Allocation #5 Number of Shares: 332
Shareholder Name Address Period
J & J Vincent Trustees Limited
Shareholder NZBN: 9429045986222
Entity (NZ Limited Company)
331 Rosedale Road
Albany, Auckland
0632
12 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Gary Ross Duberly
Individual
Browns Bay
Auckland
0630
25 Feb 2010 - 21 Jan 2022
Gary Ross Duberly
Individual
Browns Bay
Auckland
0630
25 Feb 2010 - 21 Jan 2022
Jacqueline Ann Vincent
Individual
Takapuna
Auckland
0622
25 Feb 2010 - 12 Jul 2018
Jacqueline Ann Vincent
Individual
Takapuna
Auckland
0622
25 Feb 2010 - 12 Jul 2018
Angela Kerry Duberly
Individual
Sunnynook
North Shore City
07 Jul 2009 - 07 Jul 2009
Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Company Number: 1669879
Entity
Albany
25 Feb 2010 - 12 Jul 2018
Gary Duberly
Individual
Sunnynook
Glenfield, Auckland
11 Jun 2009 - 27 Jun 2010
Derek John Dallow
Individual
Albany
North Shore City
0632
25 Feb 2010 - 12 Jul 2018
Angela Kerry Duberly
Individual
Glenfield
Auckland
0629
25 Feb 2010 - 25 Sep 2017
Derek John Dallow
Individual
Albany
North Shore City
0632
25 Feb 2010 - 12 Jul 2018
Location
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