General information

Valliant Holdings Limited

Type: NZ Limited Company (Ltd)
9429042442561
New Zealand Business Number
6041252
Company Number
Removed
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Valliant Holdings Limited (issued a New Zealand Business Number of 9429042442561) was incorporated on 04 Jul 2016. 2 addresses are in use by the company: Unit 3, 36 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, up until 23 May 2019. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25% of shares), namely:
Clementson, Peter Andrew (an individual) located at Snells Beach, Snells Beach postcode 0920,
Peter Clementson (a director) located at Snells Beach, Snells Beach postcode 0920. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Clementson, Kim Ngapoti (an individual) - located at Snells Beach, Snells Beach. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Lawton, Anthony Paul, located at Greenhithe, Auckland (a director). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Valliant Holdings Limited. Our database was updated on 29 Jul 2023.

Current address Type Used since
Unit 3, 36 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered & service 23 May 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Anthony Paul Lawton
Greenhithe, Auckland, 0632
Address used since 01 Mar 2017
Director 04 Jul 2016 - current
Peter Andrew Clementson
Snells Beach, Snells Beach, 0920
Address used since 04 Jul 2016
Director 04 Jul 2016 - 17 Oct 2019
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered 05 Mar 2019 - 23 May 2019
6 Awatahi Place, Greenhithe, Auckland, 0632 Physical & registered 25 Feb 2019 - 05 Mar 2019
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical 27 Sep 2017 - 25 Feb 2019
6 Awatahi Place, Greenhithe, Auckland, 0632 Physical & registered 04 Jul 2016 - 27 Sep 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Clementson, Peter Andrew
Individual
Snells Beach
Snells Beach
0920
04 Jul 2016 - current
Peter Andrew Clementson
Director
Snells Beach
Snells Beach
0920
04 Jul 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Clementson, Kim Ngapoti
Individual
Snells Beach
Snells Beach
0920
04 Jul 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Lawton, Anthony Paul
Director
Greenhithe
Auckland
0632
04 Jul 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Lawton, Elizabeth Alice
Individual
Greenhithe
Auckland
0632
04 Jul 2016 - current
Location
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