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Valiant Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429033500270
NZBN
1925870
Company Number
Registered
Company Status
Current address
16 Siota Crescent
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 03 Sep 2021

Valiant Group Holdings Limited, a registered company, was registered on 27 Apr 2007. 9429033500270 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Shane Francis Hussey - an active director whose contract began on 27 Apr 2007,
Veronia Elizabeth Houghton - an active director whose contract began on 20 Jun 2007,
John Miles Kenrick Brown - an active director whose contract began on 20 Jun 2007.
Updated on 07 May 2025, the BizDb database contains detailed information about 1 address: 16 Siota Crescent, Kohimarama, Auckland, 1071 (category: registered, physical).
Valiant Group Holdings Limited had been using Level 3, 175 Queen Street, Auckland as their physical address up until 03 Sep 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Houghton, Veronia Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071,
Brown, John Miles Kenrick (an individual) located at Remuera, Auckland,
Hussey, Shane Francis (an individual) located at Mt Eden, Auckland.

Addresses

Previous addresses

Address: Level 3, 175 Queen Street, Auckland New Zealand

Physical & registered address used from 29 Apr 2010 to 03 Sep 2021

Address: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland

Physical & registered address used from 27 Apr 2007 to 29 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Houghton, Veronia Elizabeth Kohimarama
Auckland
1071
New Zealand
Individual Brown, John Miles Kenrick Remuera
Auckland
Individual Hussey, Shane Francis Mt Eden
Auckland
Directors

Shane Francis Hussey - Director

Appointment date: 27 Apr 2007

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 22 Oct 2015


Veronia Elizabeth Houghton - Director

Appointment date: 20 Jun 2007

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Oct 2015


John Miles Kenrick Brown - Director

Appointment date: 20 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2007

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