Valley 215 Limited
Type: NZ Limited Company (Ltd)Valley 215 Limited (issued an NZ business number of 9429030252493) was registered on 30 Apr 2013. 2 addresses are in use by the company: 670 Great South Rd, Ellerslie, Auckland, 1542 (type: registered, physical). 28 Delta Avenue, New Lynn, Waitakere had been their physical address, until 17 Oct 2014. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30000 shares (60% of shares), namely:
Federal Pacific Group Limited (an entity) located at Bldg 5, 660 To 670 Gt Sth Rd, Ellerslie, Auckland postcode 1542. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 20000 shares); it includes
Federal Pacific Group Limited (an entity) - located at Bldg 5, 660 To 670 Gt Sth Rd, Ellerslie, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Valley 215 Limited. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 670 Great South Rd, Ellerslie, Auckland, 1542 | Registered & physical & service | 17 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Hutchison
Auckland, 1542
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Alistair Hutchison
Epsom, Auckland, 1023
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - 22 Dec 2021 |
|
Alfonso Mayorga
Pukekohe, Pukekohe, 2120
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - 13 Mar 2018 |
|
Prahallad Dyamanna
Blockhouse Bay, Auckland, 0600
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 07 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| 28 Delta Avenue, New Lynn, Waitakere, 0600 | Physical & registered | 30 Apr 2013 - 17 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Federal Pacific Group Limited Shareholder NZBN: 9429038830181 Entity (NZ Limited Company) |
Bldg 5, 660 To 670 Gt Sth Rd, Ellerslie Auckland 1542 |
30 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Federal Pacific Group Limited Shareholder NZBN: 9429038830181 Entity (NZ Limited Company) |
Bldg 5, 660 To 670 Gt Sth Rd, Ellerslie Auckland 1542 |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alfonso Restaurants Limited Shareholder NZBN: 9429041386569 Company Number: 5437707 Entity |
660 Great South Rd, Ellerslie Auckland 1542 |
05 Aug 2015 - 30 Jul 2021 |
|
Alfonso Restaurants Limited Shareholder NZBN: 9429041386569 Company Number: 5437707 Entity |
660 Great South Rd, Ellerslie Auckland 1542 |
05 Aug 2015 - 30 Jul 2021 |
|
Prahallad Dyamanna Director |
Blockhouse Bay Auckland 0600 |
30 Apr 2013 - 05 Aug 2015 |
|
Dyamanna, Prahallad Individual |
Blockhouse Bay Auckland 0600 |
30 Apr 2013 - 05 Aug 2015 |
Ultimate Holding Company
| Effective Date | 29 Jul 2021 |
| Name | Federal Pacific Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 593943 |
| Country of origin | NZ |
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