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Valco Holdings Limited

Type: NZ Limited Company (Ltd)
9429033207476
NZBN
1972830
Company Number
Registered
Company Status
Current address
1st Floor, Vtr House, 24 Manukau Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 14 Aug 2007
Level 2a, Vtr House, 24 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 05 Mar 2025

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 03 Jun 2025, BizDb's database contains detailed information about 1 address: Level 2A, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 (category: registered, service).
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.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 16 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 117
Entity (NZ Limited Company) Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
20 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Individual Cottle, Garry Stephen St Heliers
Auckland
1071
New Zealand
Individual Cottle, Brent Murray St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cottle, Brent Murray St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cottle, Garry Stephen St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, Vicki Lee Glendowie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cottle, Valerie Joy St Heliers
Auckland 1071

New Zealand
Directors

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