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Valley 215 Limited

Type: NZ Limited Company (Ltd)
9429030252493
NZBN
4414199
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
670 Great South Rd
Ellerslie
Auckland 1542
New Zealand
Registered & physical & service address used since 17 Oct 2014

Valley 215 Limited was incorporated on 30 Apr 2013 and issued an NZ business identifier of 9429030252493. The registered LTD company has been supervised by 4 directors: Alan Hutchison - an active director whose contract began on 22 Dec 2021,
Alistair Hutchison - an inactive director whose contract began on 04 Aug 2015 and was terminated on 22 Dec 2021,
Alfonso Mayorga - an inactive director whose contract began on 04 Aug 2015 and was terminated on 13 Mar 2018,
Prahallad Dyamanna - an inactive director whose contract began on 30 Apr 2013 and was terminated on 07 Aug 2015.
According to our data (last updated on 07 Mar 2024), this company registered 1 address: 670 Great South Rd, Ellerslie, Auckland, 1542 (category: registered, physical).
Up until 17 Oct 2014, Valley 215 Limited had been using 28 Delta Avenue, New Lynn, Waitakere as their physical address.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30000 shares are held by 1 entity, namely:
Federal Pacific Group Limited (an entity) located at Bldg 5, 660 To 670 Gt Sth Rd, Ellerslie, Auckland postcode 1542.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 20000 shares) and includes
Federal Pacific Group Limited - located at Bldg 5, 660 To 670 Gt Sth Rd, Ellerslie, Auckland. Valley 215 Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address: 28 Delta Avenue, New Lynn, Waitakere, 0600 New Zealand

Physical & registered address used from 30 Apr 2013 to 17 Oct 2014

Contact info
64 9 5797686
21 Sep 2018 Phone
johnkhouri@xtra.co.nz
21 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Entity (NZ Limited Company) Federal Pacific Group Limited
Shareholder NZBN: 9429038830181
Bldg 5, 660 To 670 Gt Sth Rd, Ellerslie
Auckland
1542
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Federal Pacific Group Limited
Shareholder NZBN: 9429038830181
Bldg 5, 660 To 670 Gt Sth Rd, Ellerslie
Auckland
1542
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alfonso Restaurants Limited
Shareholder NZBN: 9429041386569
Company Number: 5437707
660 Great South Rd, Ellerslie
Auckland
1542
New Zealand
Entity Alfonso Restaurants Limited
Shareholder NZBN: 9429041386569
Company Number: 5437707
660 Great South Rd, Ellerslie
Auckland
1542
New Zealand
Director Prahallad Dyamanna Blockhouse Bay
Auckland
0600
New Zealand
Individual Dyamanna, Prahallad Blockhouse Bay
Auckland
0600
New Zealand

Ultimate Holding Company

29 Jul 2021
Effective Date
Federal Pacific Group Limited
Name
Ltd
Type
593943
Ultimate Holding Company Number
NZ
Country of origin
Directors

Alan Hutchison - Director

Appointment date: 22 Dec 2021

Address: Auckland, 1542 New Zealand

Address used since 22 Dec 2021


Alistair Hutchison - Director (Inactive)

Appointment date: 04 Aug 2015

Termination date: 22 Dec 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Aug 2015


Alfonso Mayorga - Director (Inactive)

Appointment date: 04 Aug 2015

Termination date: 13 Mar 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 04 Aug 2015


Prahallad Dyamanna - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 07 Aug 2015

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Apr 2013

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