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Valley57 Investments Limited

Type: NZ Limited Company (Ltd)
9429030230187
NZBN
4440458
Company Number
Registered
Company Status
Current address
12 O'neills Road
Swanson
Auckland 0612
New Zealand
Physical & registered & service address used since 05 Feb 2020

Valley57 Investments Limited was launched on 08 May 2013 and issued an NZ business identifier of 9429030230187. The registered LTD company has been supervised by 2 directors: Lindsay Royce Ellery - an active director whose contract started on 01 Jun 2014,
Russell Harris - an inactive director whose contract started on 08 May 2013 and was terminated on 25 Feb 2015.
As stated in BizDb's data (last updated on 08 May 2025), this company registered 1 address: 12 O'neills Road, Swanson, Auckland, 0612 (type: physical, registered).
Up to 05 Feb 2020, Valley57 Investments Limited had been using 57 Henderson Valley Road, Henderson, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 67 shares are held by 2 entities, namely:
Ellery, Lindsay Royce (a director) located at Swanson, Auckland postcode 0816,
Lee, Carol Ann (an individual) located at Swanson, Auckland postcode 0816.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Eatson Properties Limited - located at Mt Wellington, Auckland.

Addresses

Previous address

Address: 57 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 08 May 2013 to 05 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Director Ellery, Lindsay Royce Swanson
Auckland
0816
New Zealand
Individual Lee, Carol Ann Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Eatson Properties Limited
Shareholder NZBN: 9429037393991
Mt Wellington
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Frances Helen Swanson
Auckland
0816
New Zealand
Individual Lee, Frances Helen Swanson
Auckland
0816
New Zealand
Individual Shepherd, Christine Swanson
Auckland
0816
New Zealand
Directors

Lindsay Royce Ellery - Director

Appointment date: 01 Jun 2014

Address: Swanson, Auckland, 0816 New Zealand

Address used since 31 Aug 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jun 2014


Russell Harris - Director (Inactive)

Appointment date: 08 May 2013

Termination date: 25 Feb 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 08 May 2013

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