General information

Valore Limited

Type: NZ Limited Company (Ltd)
9429036882588
New Zealand Business Number
1141990
Company Number
Registered
Company Status

Valore Limited (issued an NZ business identifier of 9429036882588) was registered on 08 Jun 2001. 1 address is currently in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: registered, physical). Sands & Associates Limited, 166 Kitchener Road, Milford, Auckland had been their registered address, up to 15 Jun 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Allan D'ath (an individual) located at Albany, North Shore, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Allan D'ath (an individual) - located at Albany, North Shore, Auckland,
Sandypath Trustees Limited (an entity) - located at Milford, Auckland, Null. The Businesscheck data was updated on 18 Feb 2022.

Current address Type Used since
7 Milford Road, Milford, Auckland, 0620 Registered & physical 15 Jun 2011
Directors
Name and Address Role Period
Allan James D'ath
Oteha, Auckland, 0632
Address used since 11 Oct 2011
Director 31 Oct 2005 - current
Lynette Marie D'ath
Pinehill, Auckland, 0632
Address used since 11 Oct 2011
Director 08 Jun 2001 - 29 Oct 2012
Allen Ronald D'ath
Glenfield, North Shore, Auckland,
Address used since 01 Oct 2004
Director 08 Jun 2001 - 31 Oct 2005
Addresses
Previous address Type Period
Sands & Associates Limited, 166 Kitchener Road, Milford, Auckland, 0620 Registered & physical 05 Apr 2011 - 15 Jun 2011
C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland Physical & registered 10 May 2007 - 05 Apr 2011
1a John Street, Herne Bay Physical & registered 18 Jun 2003 - 10 May 2007
C/- Mcpherson And Coombe, P O Box 21, Paeroa Physical 05 Dec 2002 - 18 Jun 2003
Mcpherson And Coombe, Chartered, Accountants, Corner William And, Marshall Streets, Paeroa Physical 08 Jun 2001 - 05 Dec 2002
Mcpherson And Coombe, Chartered, Accountants, Corner William And, Marshall Streets, Paeroa Registered 08 Jun 2001 - 18 Jun 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allan James D'ath
Individual
Albany
North Shore, Auckland
08 Jun 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Allan James D'ath
Individual
Albany
North Shore, Auckland
08 Jun 2001 - current
Sandypath Trustees Limited
Shareholder NZBN: 9429031207171
Entity (NZ Limited Company)
Milford
Auckland
Null 0620
06 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Lynette Marie D'ath And Webster Trustees Limited
Other
11 Nov 2004 - 06 Nov 2012
Lynette Marie D'ath
Individual
Westharbour
Auckland
08 Jun 2001 - 06 Nov 2012
Null - Lynette Marie D'ath And Webster Trustees Limited
Other
11 Nov 2004 - 06 Nov 2012
Null - Allan D'ath And Webster Trustees Limited
Other
11 Nov 2004 - 14 Apr 2014
Allan D'ath And Webster Trustees Limited
Other
11 Nov 2004 - 14 Apr 2014
Location
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