Valdazzle Brothers Limited
Type: NZ Limited Company (Ltd)Valdazzle Brothers Limited (New Zealand Business Number 9429035810285) was started on 27 Aug 2003. 2 addresses are currently in use by the company: 112 Freyberg Street, Lyall Bay, Wellington, 6022 (type: physical, registered). 116 Evans Bay Parade, Roseneath, Wellington had been their physical address, up until 29 Oct 2019. Valdazzle Brothers Limited used other names, namely: Valdazzle Brothers Conglomerated Holdings Limited from 27 Aug 2003 to 14 Apr 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sommerville, Rory (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Dean, Callan Jackson (an individual) - located at Lyall Bay, Wellington. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Freyberg Street, Lyall Bay, Wellington, 6022 | Physical & registered & service | 29 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Callan Jackson Dean
Lyall Bay, Wellington, 6022
Address used since 20 Oct 2019
Roseneath, Wellington, 6021
Address used since 01 Sep 2014 |
Director | 27 Aug 2003 - current |
|
Rory Sommerville
Miramar, Wellington, 6022
Address used since 02 Sep 2016 |
Director | 23 Apr 2005 - current |
|
Matthew David Farrington
Miramar, , Wellington,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 01 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 116 Evans Bay Parade, Roseneath, Wellington, 6021 | Physical & registered | 09 Sep 2014 - 29 Oct 2019 |
| 114 Inglis St, Seatoun, Wellington | Physical & registered | 27 Aug 2003 - 09 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, Rory Individual |
Miramar Wellington 6022 |
26 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Callan Jackson Individual |
Lyall Bay Wellington 6022 |
27 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrington, Matthew David Individual |
Miramar , Wellington |
27 Aug 2003 - 27 Jun 2010 |
 |
Rp Smith Trustee Limited 120 Evans Bay Parade |
|
Synthesis Strategy And Marketing Limited 120 Evans Bay Parade |
|
Concerned Citizens Charitable Trust 118a Maida Vale Road |
|
Wildness Limited 134d Evans Bay Parade |
|
Weka Cove Limited 156 Evans Bay Parade |
|
Groufling Co. Limited 133 Grafton Road |