General information

Vallon Limited

Type: NZ Limited Company (Ltd)
9429035633136
New Zealand Business Number
1466227
Company Number
Registered
Company Status

Vallon Limited (issued an NZ business number of 9429035633136) was incorporated on 16 Dec 2003. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service). Level 6, 36 Kitchener Street, Auckland had been their registered address, up to 30 Jul 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Driley Investments Limited (an other) located at Rues Des Fauconnier, St Andrew postcode GY6 8UE. Businesscheck's information was updated on 22 Feb 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Physical & service & registered 30 Jul 2019
Directors
Name and Address Role Period
John Wilson Hart
Epsom, Auckland, 1023
Address used since 17 Nov 2015
Director 17 Nov 2015 - current
Keith Baden Corbin
Fauconnaires, St Andrews, Guernsey, G68 Ue, Channel Islands,
Address used since 16 Dec 2003
Director 16 Dec 2003 - 02 Jul 2019
Addresses
Previous address Type Period
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical 07 Aug 2009 - 30 Jul 2019
Level 6, 36 Kitchener Street, Auckland 1010 Registered & physical 07 Jul 2006 - 07 Aug 2009
C/- John Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 Physical & registered 16 Dec 2003 - 07 Jul 2006
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Driley Investments Limited
Other (Other)
Rues Des Fauconnier
St Andrew
GY6 8UE
28 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Nerine Nominees (new Zealand) Limited
Shareholder NZBN: 9429035407089
Company Number: 1511060
Entity
Level 6, 36 Kitchener Street
Auckland 1010
22 Jul 2004 - 28 Aug 2018
Null - Driley Investments Limited
Other
16 Dec 2003 - 27 Jun 2010
Driley Investments Limited
Other
16 Dec 2003 - 27 Jun 2010
Nerine Nominees (new Zealand) Limited
Shareholder NZBN: 9429035407089
Company Number: 1511060
Entity
Level 6, 36 Kitchener Street
Auckland 1010
22 Jul 2004 - 28 Aug 2018

Ultimate Holding Company
Effective Date 30 Jul 2015
Name Nerine International Holdings Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin BS
Location
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