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General information

Valiant Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429033500270
New Zealand Business Number
1925870
Company Number
Registered
Company Status

Valiant Group Holdings Limited (issued an NZBN of 9429033500270) was started on 27 Apr 2007. 2 addresses are currently in use by the company: 16 Siota Crescent, Kohimarama, Auckland, 1071 (type: registered, physical). Level 3, 175 Queen Street, Auckland had been their physical address, up to 03 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Houghton, Veronia Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071,
Brown, John Miles Kenrick (an individual) located at Remuera, Auckland,
Hussey, Shane Francis (an individual) located at Mt Eden, Auckland. Our information was last updated on 01 Apr 2024.

Current address Type Used since
16 Siota Crescent, Kohimarama, Auckland, 1071 Registered & physical & service 03 Sep 2021
Last updated:
Directors
Name and Address Role Period
Shane Francis Hussey
Mt Eden, Auckland, 1024
Address used since 22 Oct 2015
Director 27 Apr 2007 - current
John Miles Kenrick Brown
Remuera, Auckland, 1050
Address used since 20 Jun 2007
Director 20 Jun 2007 - current
Veronia Elizabeth Houghton
Kohimarama, Auckland, 1071
Address used since 22 Oct 2015
Director 20 Jun 2007 - current
Addresses
Previous address Type Period
Level 3, 175 Queen Street, Auckland Physical & registered 29 Apr 2010 - 03 Sep 2021
Hussey & Co, Level 7, 55-65 Shortland Street, Auckland Physical & registered 27 Apr 2007 - 29 Apr 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Houghton, Veronia Elizabeth
Individual 		Kohimarama
Auckland
1071 		27 Apr 2007 - current
Brown, John Miles Kenrick
Individual 		Remuera
Auckland
 27 Apr 2007 - current
Hussey, Shane Francis
Individual 		Mt Eden
Auckland
 27 Apr 2007 - current
Location
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