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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clementson, Kim Ngapoti Individual |
Snells Beach Snells Beach 0920 |
04 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawton, Anthony Paul Director |
Greenhithe Auckland 0632 |
04 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawton, Elizabeth Alice Individual |
Greenhithe Auckland 0632 |
04 Jul 2016 - current |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
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Vallance Family Trustees Limited 51 Morrison Drive |
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Rural Design (1984) Limited 51a Morrison Drive |
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Dags Limited 51 Morrison Drive |
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Dags Limited 51 Morrison Drive |
K.hill Properties Limited 51 Morrison Drive |
Kingdom Builder Investments Limited Bavage Chapman, 51 Morrison Drive |
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Maserati Holdings Limited 12a Auckland Road |
Taylor Jonas Trustees Limited 37 Bluegum Drive |