General information

Valve Maintenance (nz) 2017 Limited

Type: NZ Limited Company (Ltd)
9429045940293
New Zealand Business Number
6226368
Company Number
Registered
Company Status
C229980 - Valve Or Valve Part, Steam, Gas Or Water, Mfg (non-ferrous Metal)
Industry classification codes with description

Valve Maintenance (Nz) 2017 Limited (issued an NZ business identifier of 9429045940293) was started on 09 Feb 2017. 2 addresses are in use by the company: 15 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 38 Queen Street, Waitara, Waitara had been their physical address, until 01 Oct 2020. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 24 shares (20% of shares), namely:
Samuels, Stacey Marie (an individual) located at Tokoroa, Tokoroa postcode 3420. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 24 shares); it includes
Samuels, Ian Malcolm Te Wano (an individual) - located at Tokoroa, Tokoroa. Next there is the 3rd group of shareholders, share allotment (36 shares, 30%) belongs to 1 entity, namely:
Houghton, Stephen Ronald, located at Urenui, Urenui (a director). "Valve or valve part, steam, gas or water, mfg (non-ferrous metal)" (business classification C229980) is the category the Australian Bureau of Statistics issued to Valve Maintenance (Nz) 2017 Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
15 Robe Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 01 Oct 2020
Directors
Name and Address Role Period
Stephen Ronald Houghton
Urenui, Urenui, 4375
Address used since 09 Feb 2017
Director 09 Feb 2017 - current
Antony Robert Burn
Moturoa, New Plymouth, 4310
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Ian Malcolm Te Wano Samuels
Tokoroa, Tokoroa, 3420
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Addresses
Previous address Type Period
38 Queen Street, Waitara, Waitara, 4320 Physical & registered 09 Feb 2017 - 01 Oct 2020
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Samuels, Stacey Marie
Individual
Tokoroa
Tokoroa
3420
13 Dec 2021 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Samuels, Ian Malcolm Te Wano
Individual
Tokoroa
Tokoroa
3420
13 Dec 2021 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Houghton, Stephen Ronald
Director
Urenui
Urenui
4375
09 Feb 2017 - current
Shares Allocation #4 Number of Shares: 36
Shareholder Name Address Period
Houghton, Carla Jean
Individual
Urenui
Urenui
4375
09 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Peter Brian Swann, Jane Swann And Young Carrington Trustees Limited
Other
New Plymouth
New Plymouth
4310
01 Aug 2018 - 17 Jul 2019
Swann, Peter Brian
Individual
New Plymouth
New Plymouth
4310
01 Aug 2018 - 17 Jul 2019
Location
Companies nearby