General information

Val D'or Limited

Type: NZ Limited Company (Ltd)
9429034864579
New Zealand Business Number
1615282
Company Number
Registered
Company Status

Val D'or Limited (issued a business number of 9429034864579) was incorporated on 06 Apr 2005. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, up to 29 Jan 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Brosnahan, Pascal Thomas (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brosnahan, Gretchen Johann Jackson (an individual) - located at Northwood, Christchurch. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Physical 21 Aug 2019
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 29 Jan 2024
Directors
Name and Address Role Period
Pascal Thomas Brosnahan
Northwood, Christchurch, 8051
Address used since 10 Jan 2024
Director 10 Jan 2024 - current
Gretchen Johann Jackson Brosnahan
Northwood, Christchurch, 8051
Address used since 10 Jan 2024
Director 10 Jan 2024 - current
Jerome Quentin Brosnahan
Ohope, 3121
Address used since 31 Mar 2020
Director 31 Mar 2020 - 10 Jan 2024
Gretchen Johann Jackson Brosnahan
Northwood, Christchurch, 8051
Address used since 14 Feb 2014
Director 06 Apr 2005 - 31 Mar 2020
Pascal Thomas Brosnahan
Northwood, Christchurch, 8051
Address used since 14 Feb 2014
Director 06 Apr 2005 - 31 Mar 2020
Addresses
Previous address Type Period
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Registered & service 21 Aug 2019 - 29 Jan 2024
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 24 Feb 2014 - 21 Aug 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 07 Mar 2013 - 24 Feb 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 18 Mar 2011 - 07 Mar 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 05 Mar 2010 - 18 Mar 2011
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 17 Jan 2006 - 05 Mar 2010
C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Physical & registered 06 Apr 2005 - 17 Jan 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Brosnahan, Pascal Thomas
Individual
Northwood
Christchurch
8051
06 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brosnahan, Gretchen Johann Jackson
Individual
Northwood
Christchurch
8051
06 Apr 2005 - current
Location