General information
Dual Venture Properties Limited
Type: NZ Limited Company (Ltd)9429036696024
New Zealand Business Number
1175828
Company Number
Registered
Company Status
E323225 - Electrician
Industry classification codes with description
Dual Venture Properties Limited (issued an NZ business number of 9429036696024) was started on 22 Nov 2001. 1 address is in use by the company: 26 Bush Road, Waiatarua, Auckland, 0604 (type: registered, physical). 8/62 Paul Matthews Road, Albany, Auckland had been their physical address, until 24 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Philippa Bowen (an individual) located at Waiatarua, Auckland postcode 0604. "Electrician" (business classification E323225) is the classification the ABS issued to Dual Venture Properties Limited. Businesscheck's data was updated on 04 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 26 Bush Road, Waiatarua, Auckland, 0604 | Registered & physical | 24 Oct 2018 |
Contact info
64 9 8134380
Phone (Phone)
pip@silverlake.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Dorothy Bowen
Oratia, Auckland, 0642
Address used since 26 Aug 2015 |
Director | 22 Nov 2001 - current |
|
David Bowen
Oratia, Auckland, 0642
Address used since 26 Aug 2015 |
Director | 22 Nov 2001 - 31 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8/62 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 24 Feb 2016 - 24 Oct 2018 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 22 Nov 2001 - 24 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Philippa Dorothy Bowen Individual |
Waiatarua Auckland 0604 |
22 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Bowen Individual |
Oratia Auckland |
22 Nov 2001 - 31 Jul 2018 |
Location
Companies nearby
 |
Mako Networks NZ Limited 7-62 Paul Matthews Road |
|
Nautica Homes Limited Unit 6,62 Paul Matthews Rd |
|
Warner Telecommunication Limited 1a 62 Paul Matthews Road |
|
Point Living Limited 61a Paul Matthews Road |
|
Kitchen Theme Limited 61a Paul Matthews Road |
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