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. 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 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Muy Bonita Holdings Limited (an entity) located at 331 Rosedale Road, Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 37.4% of all shares (374 shares); it includes
Matt Vincent Consulting Limited (an entity) - located at 331 Rosedale Road, Albany, Auckland. The 3rd group of shareholders, share allocation (374 shares, 37.4%) belongs to 1 entity, namely:
Wtw Limited, located at Albany, Auckland (an entity). Our database was last updated on 16 May 2025.
| 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 |
Directors
| 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 |
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
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Muy Bonita Holdings Limited Shareholder NZBN: 9429051723804 Entity (NZ Limited Company) |
331 Rosedale Road Albany, Auckland 0632 |
26 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 374
| Shareholder Name | Address | Period |
|---|---|---|
|
Matt Vincent Consulting Limited Shareholder NZBN: 9429042292852 Entity (NZ Limited Company) |
331 Rosedale Road Albany, Auckland 0632 |
26 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 374
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtw Limited Shareholder NZBN: 9429049025194 Entity (NZ Limited Company) |
Albany Auckland 0632 |
26 Aug 2024 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Justin Ting Whei Director |
Albany Auckland 0632 |
20 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Matthew John Individual |
Stanmore Bay Whangaparaoa 0932 |
09 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 Entity |
331 Rosedale Road Albany, Auckland 0632 |
06 Sep 2018 - 26 Aug 2024 |
|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 Entity |
331 Rosedale Road Albany, Auckland 0632 |
06 Sep 2018 - 26 Aug 2024 |
|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 Entity |
331 Rosedale Road Albany, Auckland 0632 |
06 Sep 2018 - 26 Aug 2024 |
|
The Muy Bonita Trustee Co Limited Shareholder NZBN: 9429050079926 Company Number: 8262272 Entity |
331 Rosedale Road Albany, Auckland 0632 |
11 Mar 2024 - 26 Aug 2024 |
|
Tan, Sarah Individual |
Albany Auckland 0632 |
06 Jul 2023 - 26 Aug 2024 |
|
Am Trustee (jwst Investment) Limited Shareholder NZBN: 9429051153403 Company Number: 8628829 Entity |
Takapuna North Shore City 0622 |
06 Jul 2023 - 26 Aug 2024 |
|
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 |
|
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 |
Location
Companies nearby
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Stadium Storage 09 Limited Unit 7a, 331 Rosedale Road |
|
Dva 2009 Trustees Limited Unit 7a, 331 Rosedale Road |
|
Kimetto Property Investments Limited Unit 7a, 331 Rosedale Road |
|
Sea Shore Holdings Limited Unit 7a, 331 Rosedale Road |
|
Artmatic Limited Unit 7a, 331 Rosedale Road |
|
Pro Stainless Limited Unit 7a, 331 Rosedale Road |