General information

Valphil Limited

Type: NZ Limited Company (Ltd)
9429045980879
New Zealand Business Number
6245627
Company Number
Removed
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Valphil Limited (issued an NZ business number of 9429045980879) was incorporated on 27 Feb 2017. 2 addresses are currently in use by the company: 24 Matahiwi Road, Rd 4, Whakamarama, 3174 (type: registered, physical). 44 Moffat Road, Bethlehem, Tauranga had been their physical address, until 26 Apr 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30% of shares), namely:
Esposito, Valerie Marie (an individual) located at Rd 4, Tauranga postcode 3174. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 700 shares); it includes
Presti, Philippe Jean Claude (an individual) - located at Rd 4, Tauranga. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Valphil Limited. Our information was updated on 02 Mar 2024.

Current address Type Used since
24 Matahiwi Road, Rd 4, Whakamarama, 3174 Registered & physical & service 26 Apr 2022
Directors
Name and Address Role Period
Philippe Jean Claude Presti
Rd 4, Tauranga, 3174
Address used since 27 Feb 2017
Director 27 Feb 2017 - current
Valerie Marie Esposito
Rd 4, Tauranga, 3174
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Addresses
Previous address Type Period
44 Moffat Road, Bethlehem, Tauranga, 3110 Physical & registered 27 Feb 2017 - 26 Apr 2022
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Esposito, Valerie Marie
Individual
Rd 4
Tauranga
3174
14 Mar 2017 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Presti, Philippe Jean Claude
Individual
Rd 4
Tauranga
3174
14 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Presti, Phillipe Jean Claude
Director
Rd 4
Tauranga
3174
27 Feb 2017 - 14 Mar 2017
Location
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