General information
Valar NZ Limited
Type: NZ Limited Company (Ltd)9429041799772
New Zealand Business Number
5718271
Company Number
Registered
Company Status
Valar Nz Limited (issued an NZ business number of 9429041799772) was registered on 15 Jun 2015. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). 152 Fanshawe Street, Auckland had been their physical address, up until 14 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Valar Ventures Gp Llc (an other) located at Wilmington, New Castle Country, Delaware postcode 19801. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & service & registered | 14 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Eugene Fitzgerald
New York, N Y, 10014
Address used since 15 Jun 2015
New York, Ny 10014,
Address used since 06 Mar 2019 |
Director | 15 Jun 2015 - current |
|
Andrew John Mccormack
New York, N Y, 10001
Address used since 15 Nov 2016
Greenwich, Ct, 06830
Address used since 07 Nov 2018 |
Director | 15 Jun 2015 - current |
|
Graham Andrew Mckenzie
Glendowie, Auckland, 1071
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Rowan Dean Simpson
Oriental Bay, Wellington, 6011
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 01 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 18 Feb 2019 - 14 Mar 2019 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jun 2015 - 18 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Valar Ventures Gp Llc Other (Other) |
Wilmington, New Castle Country Delaware 19801 |
15 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Valar Ventures Gp Llc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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