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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Houghton, Veronia Elizabeth |
Kohimarama Auckland 1071 New Zealand |
27 Apr 2007 - |
| Individual | Brown, John Miles Kenrick |
Remuera Auckland |
27 Apr 2007 - |
| Individual | Hussey, Shane Francis |
Mt Eden Auckland |
27 Apr 2007 - |
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
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street