Valco Holdings Limited, a registered company, was launched on 14 Aug 2007. 9429033207476 is the NZ business number it was issued. This company has been run by 2 directors: Brent Murray Cottle - an active director whose contract began on 14 Aug 2007,
Garry Stephen Cottle - an inactive director whose contract began on 14 Aug 2007 and was terminated on 09 Sep 2015.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland, 1051 (category: registered, physical).
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group includes 117 shares (97.5%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Lastly we have the third share allocation (1 share 0.83%) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 117 | |||
| Individual | Cottle, Brent Murray |
St Heliers Auckland 1071 New Zealand |
14 Aug 2007 - |
| Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
14 Aug 2007 - |
| Individual | Cottle, Garry Stephen |
St Heliers Auckland 1071 New Zealand |
14 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cottle, Brent Murray |
St Heliers Auckland 1071 New Zealand |
14 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cottle, Garry Stephen |
St Heliers Auckland 1071 New Zealand |
14 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Smith, Vicki Lee |
Glendowie Auckland New Zealand |
15 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cottle, Valerie Joy |
St Heliers Auckland 1071 New Zealand |
14 Aug 2007 - 18 Oct 2010 |
Brent Murray Cottle - Director
Appointment date: 14 Aug 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Oct 2009
Garry Stephen Cottle - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 09 Sep 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Oct 2009