Shortcuts

Valley Road Limited

Type: NZ Limited Company (Ltd)
9429035171744
NZBN
1558051
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
21 Hamilton Road
Rd 4
Rotorua 3074
New Zealand
Physical & service address used since 20 Feb 2018
84 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 03 Mar 2020
Po Box 232
Seventh Avenue
Tauranga 3144
New Zealand
Postal address used since 11 Feb 2021

Valley Road Limited was launched on 20 Sep 2004 and issued a business number of 9429035171744. The registered LTD company has been supervised by 3 directors: Donald Geroge Pamment - an active director whose contract began on 20 Sep 2004,
Ross Grant Pamment - an active director whose contract began on 06 Aug 2015,
Marguerite Eulalie Timbs - an inactive director whose contract began on 20 Sep 2004 and was terminated on 03 Aug 2015.
According to BizDb's information (last updated on 21 Apr 2024), this company registered 1 address: Po Box 232, Seventh Avenue, Tauranga, 3144 (category: postal, office).
Up to 20 Feb 2018, Valley Road Limited had been using 17 Beatty Avenue, Te Puke, Te Puke as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pamment, Ross Grant (a director) located at Te Puke, Te Puke postcode 3119.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pamment, Donald Geroge - located at Rd 4, Rotorua. Valley Road Limited was classified as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Other active addresses

Address #4: 84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Office address used from 11 Feb 2021

Address #5: 21 Hamilton Road, Rd 4, Rotorua, 3074 New Zealand

Delivery address used from 11 Feb 2021

Principal place of activity

84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 17 Beatty Avenue, Te Puke, Te Puke, 3119 New Zealand

Physical address used from 20 Nov 2015 to 20 Feb 2018

Address #2: 29 Commerce Lane, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 16 Oct 2015 to 03 Mar 2020

Address #3: 9 Plantation Reserve, Ohope, Ohope, 3121 New Zealand

Physical address used from 16 Oct 2015 to 20 Nov 2015

Address #4: First Floor, Bridgers Building, 88 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Dec 2010 to 16 Oct 2015

Address #5: Prideaux & Co, 88 The Strand, Whakatane New Zealand

Registered & physical address used from 20 Sep 2004 to 23 Dec 2010

Contact info
64 7 3124662
26 Feb 2019 Phone
donpamment@icloud.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pamment, Ross Grant Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pamment, Donald Geroge Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timbs, Marguerite Eulalie Ohope
3121
New Zealand
Directors

Donald Geroge Pamment - Director

Appointment date: 20 Sep 2004

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 12 Feb 2018

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 12 Nov 2015


Ross Grant Pamment - Director

Appointment date: 06 Aug 2015

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 06 Aug 2015


Marguerite Eulalie Timbs - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 03 Aug 2015

Address: Ohope, 3121 New Zealand

Address used since 20 Sep 2004

Similar companies

Akksv (2011) Limited
19 Jellicoe Street

Atkins Fencing Limited
53-61 Whitaker Street

Cartael Farming Limited
Level 1, 314 Maugnaui Road

Jpm Farming Limited
120 Malfroy Road

Longridge 2017 Limited
45-49 Tirau Street

Marangai (2008) Limited
1488 Hinemoa Street