General information

Valletta Property Limited

Type: NZ Limited Company (Ltd)
9429031829342
New Zealand Business Number
2342868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Valletta Property Limited (issued an NZ business identifier of 9429031829342) was started on 11 Nov 2009. 5 addresess are in use by the company: 59 Princes Street, Northcote Point, Auckland, 0627 (type: postal, office). 8 Stafford Road, Northcote Point, Auckland had been their registered address, up to 24 Oct 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 950 shares (95 per cent of shares), namely:
Hay, Andrew Thomas (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Fava, Danielle Geraldine (an individual) - located at Northcote Point, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Valletta Property Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
59 Princes Street, Northcote Point, Auckland, 0627 Registered & physical & service 24 Oct 2017
59 Princes Street, Northcote Point, Auckland, 0627 Postal & office & delivery 06 Aug 2019
Contact info
64 21 308145
Phone (Phone)
andrew.hay@strideproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Andrew.hay@strideproperty.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Danielle Geraldine Fava
Northcote Point, Auckland, 0627
Address used since 17 Aug 2018
Northcote Point, Auckland, 0627
Address used since 01 Sep 2016
Director 11 Nov 2009 - current
Andrew Thomas Hay
Northcote Point, Auckland, 0627
Address used since 17 Aug 2018
Northcote Point, Auckland, 0627
Address used since 01 Aug 2015
Director 11 Nov 2009 - current
Addresses
Principal place of activity
59 Princes Street , Northcote Point , Auckland , 0627
Previous address Type Period
8 Stafford Road, Northcote Point, Auckland, 0627 Registered & physical 14 Sep 2016 - 24 Oct 2017
201a Cockayne Road, Ngaio, Wellington, 6035 Registered & physical 11 Nov 2009 - 14 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Hay, Andrew Thomas
Individual
Northcote Point
Auckland
0627
11 Nov 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fava, Danielle Geraldine
Individual
Northcote Point
Auckland
0627
11 Nov 2009 - current
Location
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