General information
Dvfs Limited
Type: NZ Limited Company (Ltd)9429042332336
New Zealand Business Number
5984659
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Dvfs Limited (issued a New Zealand Business Number of 9429042332336) was incorporated on 10 May 2016. 3 addresses are currently in use by the company: 554 Victoria Street, Hamilton Central, Hamilton, 3204 (type: other, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Du Val Group Nz Limited (an entity) located at Cambridge, Cambridge postcode 3434. "Financial service nec" (business classification K641915) is the classification the ABS issued Dvfs Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 554 Victoria Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 10 May 2016 |
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 10 May 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Francis Tyrrell Culliney
Hamilton, 3283
Address used since 07 Sep 2018 |
Director | 07 Sep 2018 - current |
|
John Kenyon Clarke
St Heliers, Auckland, 1071
Address used since 01 Apr 2024
Rd 1, Auckland, 2571
Address used since 07 Sep 2018 |
Director | 07 Sep 2018 - current |
|
John Peter Clarke
Pauanui, Hikuai, 3579
Address used since 10 May 2016 |
Director | 10 May 2016 - 07 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Val Group NZ Limited Shareholder NZBN: 9429042332930 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
15 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Charlotte Marie Individual |
Remuera Auckland 1050 |
10 May 2016 - 15 Nov 2016 |
|
Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 Entity |
10 May 2016 - 15 Nov 2016 | |
|
Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 Entity |
10 May 2016 - 15 Nov 2016 |
Ultimate Holding Company
| Effective Date | 02 Nov 2016 |
| Name | Du Val Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5986215 |
| Country of origin | NZ |
| Address |
19 Victoria Street Cambridge Cambridge 3434 |
Location
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