General information
Valhalla 27 Limited
Type: NZ Limited Company (Ltd)9429035289944
New Zealand Business Number
1533489
Company Number
Registered
Company Status
Valhalla 27 Limited (issued a New Zealand Business Number of 9429035289944) was registered on 07 Jul 2004. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 06 Sep 2017. Valhalla 27 Limited used other names, namely: North 7 Developments Limited from 07 Jul 2004 to 24 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Swl Trustee Company (2015) Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 06 Sep 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Reginald Steindle
Herne Bay, Auckland, 1011
Address used since 10 Apr 2015 |
Director | 25 Mar 2015 - current |
|
Megan Anne Williams
St Heliers, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 25 Mar 2015 - current |
|
John Raymond Dillon
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2014 |
Director | 07 Jul 2004 - 25 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Aug 2014 - 06 Sep 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 13 Oct 2011 - 19 Aug 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 25 Sep 2009 - 13 Oct 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 25 Sep 2009 - 19 Aug 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 07 Jul 2004 - 25 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2015) Limited Shareholder NZBN: 9429041579268 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, John Raymond Individual |
Freemans Bay Auckland 1011 |
07 Jul 2004 - 10 Apr 2015 |
|
The Providence Trustees Limited Shareholder NZBN: 9429041362693 Company Number: 5420869 Entity |
10 Apr 2015 - 11 Sep 2015 | |
|
The Providence Trustees Limited Shareholder NZBN: 9429041362693 Company Number: 5420869 Entity |
10 Apr 2015 - 11 Sep 2015 |
Location
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Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |