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Valasay Holdings Limited

Type: NZ Limited Company (Ltd)
9429031319010
NZBN
3189191
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
19 Russ Drive
Lincoln
Christchurch 7608
New Zealand
Registered & physical & service address used since 20 Oct 2020

Valasay Holdings Limited was registered on 05 Nov 2010 and issued an NZ business number of 9429031319010. The registered LTD company has been run by 2 directors: Andrew Hamish Peter Macdonald - an active director whose contract began on 05 Nov 2010,
Cherine Verna Macdonald - an active director whose contract began on 05 Nov 2010.
As stated in BizDb's database (last updated on 08 Apr 2024), the company filed 1 address: 19 Russ Drive, Lincoln, Christchurch, 7608 (types include: registered, physical).
Up until 20 Oct 2020, Valasay Holdings Limited had been using 3A / 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Macdonald, Andrew Hamish Peter (a director) located at Merivale, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macdonald, Cherine Verna - located at Lincoln, Lincoln. Valasay Holdings Limited has been categorised as "Grocery supermarket operation" (business classification G411040).

Addresses

Previous addresses

Address: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 17 Jan 2020 to 20 Oct 2020

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Sep 2013 to 17 Jan 2020

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 18 Jul 2011 to 23 Sep 2013

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 18 Jul 2011 to 23 Sep 2013

Address: Level 5, 144 Kilmore Street, Christchurch, 8013 New Zealand

Physical & registered address used from 05 Nov 2010 to 18 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Macdonald, Andrew Hamish Peter Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Macdonald, Cherine Verna Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Peter Level Five, 144 Kilmore Street
Christchurch
8013
New Zealand
Directors

Andrew Hamish Peter Macdonald - Director

Appointment date: 05 Nov 2010

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 19 Feb 2018

Address: Addington, Christchurch, 8024 New Zealand

Address used since 17 Sep 2014


Cherine Verna Macdonald - Director

Appointment date: 05 Nov 2010

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 19 Feb 2018

Address: Addington, Christchurch, 8024 New Zealand

Address used since 17 Sep 2014

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