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.
Previous address
Address: 57 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 08 May 2013 to 05 Feb 2020
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Director | Ellery, Lindsay Royce |
Swanson Auckland 0816 New Zealand |
23 Dec 2024 - |
| Individual | Lee, Carol Ann |
Swanson Auckland 0816 New Zealand |
23 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Eatson Properties Limited Shareholder NZBN: 9429037393991 |
Mt Wellington Auckland New Zealand |
08 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Frances Helen |
Swanson Auckland 0816 New Zealand |
08 May 2013 - 23 Dec 2024 |
| Individual | Lee, Frances Helen |
Swanson Auckland 0816 New Zealand |
08 May 2013 - 23 Dec 2024 |
| Individual | Shepherd, Christine |
Swanson Auckland 0816 New Zealand |
08 May 2013 - 23 Nov 2022 |
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
Framerite Installations Limited
59 Henderson Valley Road
Brad Bagnall Automotive Limited
63a Henderson Valley Road
Govindji Limited
1 Keeling Road
Electro-mechanical Fabrications Limited
Unit 2
Yhl Nz Limited
67b Henderson Valley Road
Earth Stability Limited
75 Henderson Valley Road