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).
Previous address
Address: 28 Delta Avenue, New Lynn, Waitakere, 0600 New Zealand
Physical & registered address used from 30 Apr 2013 to 17 Oct 2014
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 | Period |
---|---|---|---|
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 |
30 Apr 2013 - |
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 |
30 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alfonso Restaurants Limited Shareholder NZBN: 9429041386569 Company Number: 5437707 |
660 Great South Rd, Ellerslie Auckland 1542 New Zealand |
05 Aug 2015 - 30 Jul 2021 |
Entity | Alfonso Restaurants Limited Shareholder NZBN: 9429041386569 Company Number: 5437707 |
660 Great South Rd, Ellerslie Auckland 1542 New Zealand |
05 Aug 2015 - 30 Jul 2021 |
Director | Prahallad Dyamanna |
Blockhouse Bay Auckland 0600 New Zealand |
30 Apr 2013 - 05 Aug 2015 |
Individual | Dyamanna, Prahallad |
Blockhouse Bay Auckland 0600 New Zealand |
30 Apr 2013 - 05 Aug 2015 |
Ultimate Holding Company
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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