Val D'or Limited, a registered company, was incorporated on 06 Apr 2005. 9429034864579 is the NZBN it was issued. This company has been managed by 5 directors: Pascal Thomas Brosnahan - an active director whose contract started on 10 Jan 2024,
Gretchen Johann Jackson Brosnahan - an active director whose contract started on 10 Jan 2024,
Jerome Quentin Brosnahan - an inactive director whose contract started on 31 Mar 2020 and was terminated on 10 Jan 2024,
Gretchen Johann Jackson Brosnahan - an inactive director whose contract started on 06 Apr 2005 and was terminated on 31 Mar 2020,
Pascal Thomas Brosnahan - an inactive director whose contract started on 06 Apr 2005 and was terminated on 31 Mar 2020.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 4, 21 Queen Street, Auckland, 1010 (registered address),
Level 4, 21 Queen Street, Auckland, 1010 (service address),
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (physical address).
Val D'or Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their registered address until 29 Jan 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 21 Aug 2019 to 29 Jan 2024
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2014 to 21 Aug 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 07 Mar 2013 to 24 Feb 2014
Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Mar 2011 to 07 Mar 2013
Address #5: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 05 Mar 2010 to 18 Mar 2011
Address #6: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered & physical address used from 17 Jan 2006 to 05 Mar 2010
Address #7: C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Physical & registered address used from 06 Apr 2005 to 17 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Brosnahan, Pascal Thomas |
Northwood Christchurch 8051 New Zealand |
06 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brosnahan, Gretchen Johann Jackson |
Northwood Christchurch 8051 New Zealand |
06 Apr 2005 - |
Pascal Thomas Brosnahan - Director
Appointment date: 10 Jan 2024
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 10 Jan 2024
Gretchen Johann Jackson Brosnahan - Director
Appointment date: 10 Jan 2024
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 10 Jan 2024
Jerome Quentin Brosnahan - Director (Inactive)
Appointment date: 31 Mar 2020
Termination date: 10 Jan 2024
Address: Ohope, 3121 New Zealand
Address used since 31 Mar 2020
Gretchen Johann Jackson Brosnahan - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 31 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 14 Feb 2014
Pascal Thomas Brosnahan - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 31 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 14 Feb 2014
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