Duberly Vincent Associates Limited
Type: NZ Limited Company (Ltd)Duberly Vincent Associates Limited (issued an NZ business identifier of 9429032211269) was launched on 11 Jun 2009. 4 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 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Wong, Justin Ting Whei (a director) located at Albany, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 24.9% of all shares (249 shares); it includes
Wong, Justin Ting Whei (a director) - located at Albany, Auckland,
Am Trustee (Jwst Investment) Limited (an entity) - located at Takapuna, North Shore City,
Tan, Sarah (an individual) - located at Albany, Auckland. The 3rd group of shareholders, share allocation (749 shares, 74.9%) belongs to 2 entities, namely:
Vincent, Matthew John, located at Stanmore Bay, Whangaparaoa (an individual),
Dva 2013 Trustees Limited, located at 331 Rosedale Road, Albany, Auckland (an entity). Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, North Shore City 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Feb 2010 |
| Unit 7a, 331 Rosedale Road, Albany, North Shore City 0632 | Physical & registered & service | 04 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Justin Ting Whei Wong
Albany, Auckland, 0632
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
John Macarthur Vincent
Takapuna, Auckland, 0622
Address used since 07 Feb 2012 |
Director | 25 Feb 2010 - 01 Apr 2023 |
|
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 |
| Previous address | Type | Period |
|---|---|---|
| 112 A Salamanca Rd, Sunnynook, Glenfield, Auckland | Physical & registered | 11 Jun 2009 - 04 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Justin Ting Whei Director |
Albany Auckland 0632 |
20 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Justin Ting Whei Director |
Albany Auckland 0632 |
20 Jul 2023 - current |
|
Am Trustee (jwst Investment) Limited Shareholder NZBN: 9429051153403 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
06 Jul 2023 - current |
|
Tan, Sarah Individual |
Albany Auckland 0632 |
06 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Matthew John 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Matthew John Individual |
Stanmore Bay Whangaparaoa 0932 |
09 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Justin Individual |
Albany Auckland 0632 |
06 Jul 2023 - 20 Jul 2023 |
|
Vincent, Jacqueline Anne Individual |
Takapuna Auckland 0622 |
25 Feb 2010 - 01 Nov 2022 |
|
J & J Vincent Trustees Limited Shareholder NZBN: 9429045986222 Company Number: 6245695 Entity |
12 Jul 2018 - 01 Nov 2022 | |
|
Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Company Number: 1669879 Entity |
Albany |
25 Feb 2010 - 12 Jul 2018 |
|
Vincent, John Macarthur Individual |
Takapuna Auckland 0622 |
25 Feb 2010 - 01 Nov 2022 |
|
J & J Vincent Trustees Limited Shareholder NZBN: 9429045986222 Company Number: 6245695 Entity |
331 Rosedale Road Albany, Auckland 0632 |
12 Jul 2018 - 01 Nov 2022 |
|
Duberly, Angela Kerry Individual |
Sunnynook North Shore City |
07 Jul 2009 - 07 Jul 2009 |
|
Duberly, Gary Ross Individual |
Browns Bay Auckland 0630 |
25 Feb 2010 - 21 Jan 2022 |
|
Duberly, Gary Ross Individual |
Browns Bay Auckland 0630 |
25 Feb 2010 - 21 Jan 2022 |
|
Vincent, Jacqueline Ann Individual |
Takapuna Auckland 0622 |
25 Feb 2010 - 12 Jul 2018 |
|
Vincent, Jacqueline Ann Individual |
Takapuna Auckland 0622 |
25 Feb 2010 - 12 Jul 2018 |
|
Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Company Number: 1669879 Entity |
Albany |
25 Feb 2010 - 12 Jul 2018 |
|
Duberly, Gary Individual |
Sunnynook Glenfield, Auckland |
11 Jun 2009 - 27 Jun 2010 |
|
Dallow, Derek John Individual |
Albany North Shore City 0632 |
25 Feb 2010 - 12 Jul 2018 |
|
Duberly, Angela Kerry Individual |
Glenfield Auckland 0629 |
25 Feb 2010 - 25 Sep 2017 |
|
Dallow, Derek John Individual |
Albany North Shore City 0632 |
25 Feb 2010 - 12 Jul 2018 |
 |
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