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. 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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 112 A Salamanca Rd, Sunnynook, Glenfield, Auckland | Physical & registered | 11 Jun 2009 - 04 Mar 2010 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqueline Anne Vincent Individual |
Takapuna Auckland 0622 |
25 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Macarthur Vincent Individual |
Takapuna Auckland 0622 |
25 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew John Vincent Individual |
Stanmore Bay Whangaparaoa 0932 |
09 May 2014 - current |
| 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 |
 |
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 |