Vallon Limited was started on 16 Dec 2003 and issued a New Zealand Business Number of 9429035633136. This registered LTD company has been run by 2 directors: John Wilson Hart - an active director whose contract started on 17 Nov 2015,
Keith Baden Corbin - an inactive director whose contract started on 16 Dec 2003 and was terminated on 02 Jul 2019.
According to our data (updated on 02 Apr 2024), this company uses 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: physical, service).
Up to 30 Jul 2019, Vallon Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Driley Investments Limited (an other) located at Rues Des Fauconnier, St Andrew postcode GY6 8UE.
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Aug 2009 to 30 Jul 2019
Address: Level 6, 36 Kitchener Street, Auckland 1010
Registered & physical address used from 07 Jul 2006 to 07 Aug 2009
Address: C/- John Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000
Physical & registered address used from 16 Dec 2003 to 07 Jul 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Driley Investments Limited |
Rues Des Fauconnier St Andrew GY6 8UE Guernsey |
28 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 |
Level 6, 36 Kitchener Street Auckland 1010 |
22 Jul 2004 - 28 Aug 2018 |
| Other | Null - Driley Investments Limited | 16 Dec 2003 - 27 Jun 2010 | |
| Other | Driley Investments Limited | 16 Dec 2003 - 27 Jun 2010 | |
| Entity | Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 |
Level 6, 36 Kitchener Street Auckland 1010 |
22 Jul 2004 - 28 Aug 2018 |
Ultimate Holding Company
John Wilson Hart - Director
Appointment date: 17 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Nov 2015
Keith Baden Corbin - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 02 Jul 2019
Address: Fauconnaires, St Andrews, Guernsey, G68 Ue, Channel Islands, Guernsey
Address used since 16 Dec 2003
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