Valetta Limited, a registered company, was started on 12 Mar 2003. 9429036096817 is the business number it was issued. This company has been run by 2 directors: Sarah Farrugia - an active director whose contract began on 12 Mar 2003,
Michael Farrugia - an active director whose contract began on 12 Mar 2003.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8 Aig Building 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Valetta Limited had been using Flat 2, 82 Main Highway, Ellerslie, Auckland as their registered address up to 21 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Flat 2, 82 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 21 Nov 2017 to 21 Jul 2020
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 31 Jul 2015 to 21 Nov 2017
Address: C/-2 Broadview Road, Opua, Opua, 0214 New Zealand
Registered & physical address used from 13 Jul 2011 to 31 Jul 2015
Address: C/-103 Melanesia Road, Kohimarama, Auckland New Zealand
Registered address used from 30 Jun 2010 to 13 Jul 2011
Address: C/-103 Melanesia Road, Kohimarama, Auckland New Zealand
Physical address used from 08 Jul 2009 to 13 Jul 2011
Address: 103 Melanesia Road, Kohimarama, Auckland New Zealand
Registered address used from 12 Mar 2003 to 30 Jun 2010
Address: 103 Melanesia Road, Kohimarama, Auckland
Physical address used from 12 Mar 2003 to 08 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Farrugia, Michael |
Oneroa, Waiheke Island Auckland 1081 New Zealand |
12 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Farrugia, Sarah |
Oneroa, Waiheke Island Auckland 1081 New Zealand |
12 Mar 2003 - |
Sarah Farrugia - Director
Appointment date: 12 Mar 2003
Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Address used since 24 Jul 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Nov 2017
Address: Ellerslie, Auckland, 1741 New Zealand
Address used since 23 Jul 2015
Michael Farrugia - Director
Appointment date: 12 Mar 2003
Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Address used since 24 Jul 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Nov 2017
Address: Ellerslie, Auckland, 1741 New Zealand
Address used since 23 Jul 2015
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