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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Crystal Louise Dun |
Henderson Valley Auckland 0612 New Zealand |
14 Nov 2015 - |
Individual | Benjamin David Dun |
Henderson Valley Auckland 0612 New Zealand |
14 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Uba Holdings Limited Shareholder NZBN: 9429046695192 |
Birkenhead Auckland 0626 New Zealand |
25 Jul 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Benjamin David Dun |
Henderson Valley Auckland 0612 New Zealand |
14 Nov 2015 - |
Individual | Trasa Godward |
Birkenhead Auckland 0626 New Zealand |
25 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Larry Owen Park |
Henderson Valley Auckland 0612 New Zealand |
19 Jun 2012 - 25 Jul 2018 |
Individual | John Albert Windsor |
Mount Albert Auckland 1022 New Zealand |
19 Jun 2012 - 25 Jul 2018 |
Individual | Kathryn Anne Park |
Henderson Valley Auckland 0612 New Zealand |
19 Jun 2012 - 25 Jul 2018 |
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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