Valley57 Investments Limited
Type: NZ Limited Company (Ltd)Valley57 Investments Limited (issued an NZ business identifier of 9429030230187) was registered on 08 May 2013. 2 addresses are in use by the company: 12 O'neills Road, Swanson, Auckland, 0612 (type: physical, registered). 57 Henderson Valley Road, Henderson, Auckland had been their physical address, until 05 Feb 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 67 shares (67% of shares), namely:
Lee, Carol Ann (an individual) located at Swanson, Auckland postcode 0816,
Lee, Frances Helen (an individual) located at Swanson, Auckland postcode 0816. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Eatson Properties Limited (an entity) - located at Mt Wellington, Auckland. Businesscheck's database was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 O'neills Road, Swanson, Auckland, 0612 | Physical & registered & service | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Royce Ellery
Swanson, Auckland, 0816
Address used since 31 Aug 2022
Henderson, Auckland, 0612
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - current |
|
Russell Harris
Te Atatu South, Auckland, 0610
Address used since 08 May 2013 |
Director | 08 May 2013 - 25 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| 57 Henderson Valley Road, Henderson, Auckland, 0612 | Physical & registered | 08 May 2013 - 05 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Carol Ann Individual |
Swanson Auckland 0816 |
23 Nov 2022 - current |
|
Lee, Frances Helen Individual |
Swanson Auckland 0816 |
08 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eatson Properties Limited Shareholder NZBN: 9429037393991 Entity (NZ Limited Company) |
Mt Wellington Auckland |
08 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Christine Individual |
Swanson Auckland 0816 |
08 May 2013 - 23 Nov 2022 |
 |
Framerite Installations Limited 59 Henderson Valley Road |
|
Brad Bagnall Automotive Limited 63a Henderson Valley Road |
|
Govindji Limited 1 Keeling Road |
|
Electro-mechanical Fabrications Limited Unit 2 |
|
Yhl NZ Limited 67b Henderson Valley Road |
|
Earth Stability Limited 75 Henderson Valley Road |