Valhalla 27 Limited, a registered company, was registered on 07 Jul 2004. 9429035289944 is the NZ business identifier it was issued. The company has been run by 3 directors: Anthony Charles Reginald Steindle - an active director whose contract started on 25 Mar 2015,
Megan Anne Williams - an active director whose contract started on 25 Mar 2015,
John Raymond Dillon - an inactive director whose contract started on 07 Jul 2004 and was terminated on 25 Mar 2015.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Valhalla 27 Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 06 Sep 2017.
Previous aliases used by the company, as we found at BizDb, included: from 07 Jul 2004 to 24 Aug 2017 they were named North 7 Developments Limited.
A single entity controls all company shares (exactly 100 shares) - Swl Trustee Company (2015) Limited - located at 1010, Grey Lynn, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2014 to 06 Sep 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 13 Oct 2011 to 19 Aug 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 25 Sep 2009 to 13 Oct 2011
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 25 Sep 2009 to 19 Aug 2014
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 07 Jul 2004 to 25 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Swl Trustee Company (2015) Limited Shareholder NZBN: 9429041579268 |
Grey Lynn Auckland 1021 New Zealand |
11 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dillon, John Raymond |
Freemans Bay Auckland 1011 New Zealand |
07 Jul 2004 - 10 Apr 2015 |
| Entity | The Providence Trustees Limited Shareholder NZBN: 9429041362693 Company Number: 5420869 |
10 Apr 2015 - 11 Sep 2015 | |
| Entity | The Providence Trustees Limited Shareholder NZBN: 9429041362693 Company Number: 5420869 |
10 Apr 2015 - 11 Sep 2015 |
Anthony Charles Reginald Steindle - Director
Appointment date: 25 Mar 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Apr 2015
Megan Anne Williams - Director
Appointment date: 25 Mar 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
John Raymond Dillon - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 25 Mar 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2014
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