General information

Valmet Holdings Limited

Type: NZ Limited Company (Ltd)
9429030842311
New Zealand Business Number
3691797
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Valmet Holdings Limited (issued a New Zealand Business Number of 9429030842311) was launched on 21 Dec 2011. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 10 Jul 2019. Valmet Holdings Limited used other aliases, namely: Srw Forty One Limited from 19 Dec 2011 to 31 Mar 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Syben, Andre David John (a director) located at Rd 4, Hamilton postcode 3284. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Valmet Holdings Limited. Our information was last updated on 03 Mar 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & service & registered 10 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 26 Feb 2024
Directors
Name and Address Role Period
Andre David John Syben
Rd 4, Hamilton, 3284
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Sharyn Lucille Bell
Fairfield, Hamilton, 3214
Address used since 21 Dec 2011
Director 21 Dec 2011 - 31 Mar 2014
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 21 Dec 2011 - 10 Jul 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Syben, Andre David John
Director
Rd 4
Hamilton
3284
11 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Bell, Sharyn Lucille
Individual
Fairfield
Hamilton
3214
21 Dec 2011 - 11 Apr 2014
Sharyn Lucille Bell
Director
Fairfield
Hamilton
3214
21 Dec 2011 - 11 Apr 2014
Location
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