Alval Limited was registered on 04 Jun 2008 and issued a New Zealand Business Number of 9429032739404. The registered LTD company has been managed by 6 directors: Geoffrey Peter Cone - an active director whose contract began on 04 Jun 2008,
Valentina Pardo De Vollmer - an active director whose contract began on 04 Jun 2008,
Alfredo Ignacio Vollmer Acedo - an active director whose contract began on 04 Jun 2008,
Claire Judith Cooke - an active director whose contract began on 01 Apr 2022,
Karen Anne Marshall - an inactive director whose contract began on 01 Oct 2013 and was terminated on 01 Apr 2022.
As stated in BizDb's data (last updated on 20 Mar 2024), the company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 15 Jun 2020, Alval Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Club Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2014 to 05 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 04 Jun 2008 to 08 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Club Investments Limited Shareholder NZBN: 9429036411207 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2008 - |
Geoffrey Peter Cone - Director
Appointment date: 04 Jun 2008
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Valentina Pardo De Vollmer - Director
Appointment date: 04 Jun 2008
Address: Antiguo Central Yaritagua, Yaritagua, Estado Yaracuy, Venezuela
Address used since 04 Jun 2008
Alfredo Ignacio Vollmer Acedo - Director
Appointment date: 04 Jun 2008
Address: Antiguo Central Yaritagua, Yaritagua, Estado Yaracuy, Venezuela
Address used since 04 Jun 2008
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
Claire Judith Cooke - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 26 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
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