General information
Valmont Highway Technology Limited
Type: NZ Limited Company (Ltd)9429032341317
New Zealand Business Number
2220738
Company Number
Registered
Company Status
Valmont Highway Technology Limited (issued an NZ business number of 9429032341317) was registered on 09 Apr 2009. 2 addresses are in use by the company: 12 Offenhauser Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 158 Foundry Road, Silverdale, Silverdale had been their registered address, up to 19 Dec 2013. Valmont Highway Technology Limited used more aliases, namely: Axip Limited from 17 Mar 2010 to 16 Dec 2013, Jar Plastics Limited (09 Apr 2009 to 17 Mar 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Valmont (Nz) Group Limited (an entity) located at Kelvin Grove, Palmerston North postcode 4414. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Offenhauser Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 19 Dec 2013 |
Contact info
61 02 98141777
Phone (Phone)
APACFinance@valmont.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Andrew Massey
Omaha, Nebraska, 68135
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - current |
|
Sean Matthew Furner
Carindale, Qld, 4152
Address used since 21 Aug 2019
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 21 Aug 2019 - current |
|
Bradley Joseph Cauchi
Canning Vale, Western Australia, 6115
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Aaron John King
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Wynnum West, Queensland, 4108
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 25 Jul 2023 |
|
Edmund Francis Sill
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 25 Jun 2019 |
Director | 25 Jun 2019 - 23 Jan 2020 |
|
Colin Lennox Petrie
Macquarie Park, 2113
Address used since 01 Jan 1970
West Pymble, 2073
Address used since 15 Apr 2015
Macquarie Park, 2113
Address used since 01 Jan 1970 |
Director | 15 Apr 2015 - 25 Jun 2019 |
|
John Adrian Fehon
Burradoo, Nsw, 2576
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 17 Apr 2015 |
|
Vikas Bansal
West Pennant Hills, Nsw, 2125
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 23 Mar 2015 |
|
Gregory John Riddle
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jan 2011 |
Director | 09 Apr 2009 - 11 Dec 2013 |
|
Dallas James
Browns Bay, Auckland, 0630
Address used since 09 Apr 2009 |
Director | 09 Apr 2009 - 11 Dec 2013 |
Addresses
Principal place of activity
| 12 Offenhauser Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 158 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical | 30 Mar 2012 - 19 Dec 2013 |
| 8 Paul Matthews Road, Albany, Auckland | Physical & registered | 09 Apr 2009 - 30 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Valmont (nz) Group Limited Shareholder NZBN: 9429050992713 Entity (NZ Limited Company) |
Kelvin Grove Palmerston North 4414 |
30 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valmont Australia Pty Ltd Other |
30 Dec 2023 - 30 Dec 2023 | |
|
Valmont Group Holdings Pty Ltd Other |
Macquarie Park Nsw 2113 |
11 Dec 2013 - 30 Dec 2023 |
|
Poynter, Megan Elizabeth Individual |
Red Beach Red Beach 0932 |
09 Apr 2009 - 11 Dec 2013 |
|
James, Dallas Individual |
Browns Bay North Shore City 0630 |
09 Apr 2009 - 11 Dec 2013 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
09 Apr 2009 - 11 Dec 2013 | |
|
Riddle, Gregory John Individual |
Gulf Harbour Whangaparaoa 0930 |
09 Apr 2009 - 11 Dec 2013 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
09 Apr 2009 - 11 Dec 2013 | |
|
James, Wendy Individual |
Browns Bay North Shore City 0630 |
09 Apr 2009 - 11 Dec 2013 |
|
Bradley, Jonathan Individual |
Mairangi Bay North Shore City 0630 |
09 Apr 2009 - 11 Dec 2013 |
Ultimate Holding Company
| Effective Date | 03 Jan 2017 |
| Name | Valmont Industries Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Valmont Highway Distribution Limited 12 Offenhauser Drive |
|
Gw Trading (nz) Limited 5 Offenhauser Drive |
|
Cov Holdings (nz) Limited 11 Bruce Roderick Drive |
|
Coventry Group (nz) Limited 11 Bruce Roderick Drive |
|
Jacobs Douwe Egberts Nz 43 Crooks Road |
|
Liebherr-australia Pty. Ltd. 10 Crooks Road |