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Valley Utility Management Limited

Type: NZ Limited Company (Ltd)
9429030638211
NZBN
3875017
Company Number
Registered
Company Status
Current address
308 Henderson Valley Road
Henderson Valley
Auckland 0612
New Zealand
Registered address used since 19 Jun 2012
308 Henderson Valley Road
Henderson Valley
Auckland 0612
New Zealand
Physical address used since 02 Aug 2018

Valley Utility Management Limited was registered on 19 Jun 2012 and issued a number of 9429030638211. The registered LTD company has been run by 4 directors: Benjamin David Dun - an active director whose contract started on 14 Nov 2015,
Trasa Godward - an active director whose contract started on 10 May 2018,
Kathryn Anne Park - an inactive director whose contract started on 19 Jun 2012 and was terminated on 10 May 2018,
Larry Owen Park - an inactive director whose contract started on 19 Jun 2012 and was terminated on 14 Nov 2015.
According to BizDb's database (last updated on 15 Oct 2021), this company registered 1 address: 308 Henderson Valley Road, Henderson Valley, Auckland, 0612 (type: physical, registered).
Until 02 Aug 2018, Valley Utility Management Limited had been using 2209 Cove Road, Rd 2, Kaiwaka as their physical address.
A total of 3 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Crystal Dun (an individual) located at Henderson Valley, Auckland postcode 0612,
Benjamin Dun (an individual) located at Henderson Valley, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Uba Holdings Limited - located at Birkenhead, Auckland.
The next share allocation (1 share, 33.33%) belongs to 2 entities, namely:
Benjamin Dun, located at Henderson Valley, Auckland (an individual),
Trasa Godward, located at Birkenhead, Auckland (an individual).

Addresses

Principal place of activity

308 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand


Previous addresses

Address #1: 2209 Cove Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical address used from 18 Jul 2016 to 02 Aug 2018

Address #2: 308 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand

Physical address used from 19 Jun 2012 to 18 Jul 2016

Contact info
64 9 8372952
Phone
bifunit@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: July

Annual return last filed: 02 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Crystal Louise Dun Henderson Valley
Auckland
0612
New Zealand
Individual Benjamin David Dun Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Uba Holdings Limited
Shareholder NZBN: 9429046695192
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Benjamin David Dun Henderson Valley
Auckland
0612
New Zealand
Individual Trasa Godward Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larry Owen Park Henderson Valley
Auckland
0612
New Zealand
Individual John Albert Windsor Mount Albert
Auckland
1022
New Zealand
Individual Kathryn Anne Park Henderson Valley
Auckland
0612
New Zealand
Directors

Benjamin David Dun - Director

Appointment date: 14 Nov 2015

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 14 Nov 2015


Trasa Godward - Director

Appointment date: 10 May 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 May 2018


Kathryn Anne Park - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 10 May 2018

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 06 Jul 2017

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 19 Jun 2012


Larry Owen Park - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 14 Nov 2015

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 19 Jun 2012

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