Golden Valley Holdings Limited, a registered company, was incorporated on 12 Sep 2008. 9429032565072 is the NZ business identifier it was issued. The company has been run by 2 directors: Paul John Vlaming - an active director whose contract began on 20 Dec 2022,
Jack Peter Vlaming - an inactive director whose contract began on 12 Sep 2008 and was terminated on 10 Oct 2024.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: 19 Poets Corner Road, Rd 1, Waihi, 3681 (type: registered, service).
Golden Valley Holdings Limited had been using 603 Golden Valley Road, Rd 1, Waihi as their registered address up to 11 Sep 2024.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40%). Finally the next share allotment (20 shares 20%) made up of 1 entity.
Principal place of activity
603 Golden Valley Road, Rd 1, Waihi, 3681 New Zealand
Previous addresses
Address #1: 603 Golden Valley Road, Rd 1, Waihi, 3681 New Zealand
Registered & service address used from 17 Jul 2019 to 11 Sep 2024
Address #2: 52 Seddon Street, Waihi New Zealand
Physical & registered address used from 12 Sep 2008 to 17 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Vlaming, Emma Marion |
Rd 1 Waihi 3681 New Zealand |
20 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Vlaming, Paul John |
Rd 1 Waihi 3681 New Zealand |
20 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Vlaming, Jack Peter |
R D 1 Waihi New Zealand |
12 Sep 2008 - |
Paul John Vlaming - Director
Appointment date: 20 Dec 2022
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 20 Dec 2022
Jack Peter Vlaming - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 10 Oct 2024
Address: R D 1, Waihi, 3681 New Zealand
Address used since 07 Jun 2016
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