Valdazzle Brothers Limited was launched on 27 Aug 2003 and issued an NZ business number of 9429035810285. This registered LTD company has been managed by 3 directors: Callan Jackson Dean - an active director whose contract started on 27 Aug 2003,
Rory Sommerville - an active director whose contract started on 23 Apr 2005,
Matthew David Farrington - an inactive director whose contract started on 27 Aug 2003 and was terminated on 01 Dec 2005.
As stated in BizDb's database (updated on 18 Apr 2024), the company registered 1 address: 112 Freyberg Street, Lyall Bay, Wellington, 6022 (types include: physical, registered).
Up to 29 Oct 2019, Valdazzle Brothers Limited had been using 116 Evans Bay Parade, Roseneath, Wellington as their physical address.
BizDb identified other names used by the company: from 27 Aug 2003 to 14 Apr 2005 they were called Valdazzle Brothers Conglomerated Holdings Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sommerville, Rory (an individual) located at Miramar, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Dean, Callan Jackson - located at Lyall Bay, Wellington.
Previous addresses
Address: 116 Evans Bay Parade, Roseneath, Wellington, 6021 New Zealand
Physical & registered address used from 09 Sep 2014 to 29 Oct 2019
Address: 114 Inglis St, Seatoun, Wellington New Zealand
Physical & registered address used from 27 Aug 2003 to 09 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sommerville, Rory |
Miramar Wellington 6022 New Zealand |
26 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Dean, Callan Jackson |
Lyall Bay Wellington 6022 New Zealand |
27 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrington, Matthew David |
Miramar , Wellington |
27 Aug 2003 - 27 Jun 2010 |
Callan Jackson Dean - Director
Appointment date: 27 Aug 2003
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 20 Oct 2019
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 01 Sep 2014
Rory Sommerville - Director
Appointment date: 23 Apr 2005
Address: Miramar, Wellington, 6022 New Zealand
Address used since 02 Sep 2016
Matthew David Farrington - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 01 Dec 2005
Address: Miramar, , Wellington,
Address used since 27 Aug 2003
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