General information
Port Valley Limited
Type: NZ Limited Company (Ltd)9429042406297
New Zealand Business Number
6022808
Company Number
Registered
Company Status
Port Valley Limited (New Zealand Business Number 9429042406297) was started on 15 Jun 2016. 2 addresses are in use by the company: 10 Young Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hamilton, Lauren Kay (an individual) located at Fitzroy, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Hamilton, Robert James (a director) - located at Fitzroy, New Plymouth. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 15 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Hamilton
Fitzroy, New Plymouth, 4312
Address used since 23 Mar 2021
Hurdon, New Plymouth, 4310
Address used since 30 Jul 2020
New Plymouth, New Plymouth, 4310
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - current |
|
Lauren Kay Hamilton
Fitzroy, New Plymouth, 4312
Address used since 23 Mar 2021 |
Director | 15 Jun 2016 - current |
|
Lauren Kay Witte
Fitzroy, New Plymouth, 4312
Address used since 23 Mar 2021
Hurdon, New Plymouth, 4310
Address used since 30 Jul 2020
New Plymouth, New Plymouth, 4310
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - current |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Lauren Kay Individual |
Fitzroy New Plymouth 4312 |
26 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Robert James Director |
Fitzroy New Plymouth 4312 |
15 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Witte, Lauren Kay Director |
Fitzroy New Plymouth 4312 |
15 Jun 2016 - 26 Jul 2021 |
Location
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Sangster Industries Limited 10 Young Street |
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|
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|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |