General information
Valuas Properties Limited
Type: NZ Limited Company (Ltd)9429040203331
New Zealand Business Number
165895
Company Number
Registered
Company Status
Valuas Properties Limited (NZBN 9429040203331) was started on 27 Mar 1981. 2 addresses are in use by the company: 110 Stoneycroft Street, Hastings (type: physical, registered). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 7500 shares (75% of shares), namely:
Ash Trustee Company Limited (an entity) located at 107 Market Street South, Hastings 4122,
Bradshaw, Richard Allan (an individual) located at Hastings 4122. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Bradshaw, Monique Anna Catherina (an individual) - located at Hastings 4122. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Stoneycroft Street, Hastings | Physical & registered & service | 19 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Monique Anna Bradshaw
Hastings, 4122
Address used since 26 May 2016 |
Director | 20 Feb 2002 - current |
|
Richard Allan Bradshaw
Mayfair, Hastings, 4122
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Richard Paul Albert Mooren
Hastings,
Address used since 09 Apr 1987 |
Director | 09 Apr 1987 - 23 Aug 2001 |
|
Theresia Johanna Catherina Mooren
Hastings,
Address used since 09 Apr 1987 |
Director | 09 Apr 1987 - 01 Jul 1997 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Entity (NZ Limited Company) |
107 Market Street South Hastings 4122 |
12 Nov 2007 - current |
|
Bradshaw, Richard Allan Individual |
Hastings 4122 |
12 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradshaw, Monique Anna Catherina Individual |
Hastings 4122 |
27 Mar 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Mooren, Richard Paul Albert Individual |
Hastings |
27 Mar 1981 - 27 May 2005 |
|
Taylor, Malcolm Ian Individual |
Hastings |
12 Nov 2007 - 13 Mar 2014 |
|
Mooren, Peter Louis Individual |
Hastings 4120 |
27 Mar 1981 - 07 Mar 2017 |
|
Mooren, Theresia Johanna Catherina Individual |
Hastings 4120 |
27 Mar 1981 - 13 Mar 2014 |
|
Sh 4 Trustee Limited Shareholder NZBN: 9429030187429 Company Number: 4480678 Entity |
Hastings Null 4122 |
13 Mar 2014 - 18 Nov 2020 |
|
Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 Company Number: 1961289 Entity |
Napier |
13 Mar 2014 - 18 Nov 2020 |
|
Sh 4 Trustee Limited Shareholder NZBN: 9429030187429 Company Number: 4480678 Entity |
Hastings Null 4122 |
13 Mar 2014 - 18 Nov 2020 |
|
Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 Company Number: 1961289 Entity |
Napier |
13 Mar 2014 - 18 Nov 2020 |
Location
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|
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|
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|
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