Valiant Ch Limited was registered on 29 Oct 2002 and issued a New Zealand Business Number of 9429036272884. The registered LTD company has been run by 1 director, named Charles William David Haddrell - an active director whose contract started on 29 Oct 2002.
As stated in BizDb's data (last updated on 10 Apr 2024), this company registered 1 address: 19 Kowhatu Road, One Tree Hill, Auckland, 1061 (types include: physical, registered).
Up until 10 Oct 2013, Valiant Ch Limited had been using 264 Redoubt Road, Manukau 2016 as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Haddrell, Charles William David (an individual) located at One Tree Hill, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Haddrell, David William Peter - located at Manukau 2016.
Previous addresses
Address: 264 Redoubt Road, Manukau 2016 New Zealand
Registered address used from 11 Jul 2006 to 10 Oct 2013
Address: 264 Redoubt Road, Waiwere, Manukau 2016 New Zealand
Physical address used from 05 Jul 2006 to 10 Oct 2013
Address: 264 Redoubt Road, Waiwere, Manukai 2016
Registered address used from 05 Jul 2006 to 11 Jul 2006
Address: 264 Redoubt Road, Rd 1 Papatoetoe, Auckland
Physical & registered address used from 29 Oct 2002 to 05 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Haddrell, Charles William David |
One Tree Hill Auckland 1061 New Zealand |
29 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Haddrell, David William Peter |
Manukau 2016 New Zealand |
29 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haddrell, David Henry Peter |
Rd 1 Papatoetoe Auckland |
29 Oct 2002 - 16 Aug 2005 |
Charles William David Haddrell - Director
Appointment date: 29 Oct 2002
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 02 Oct 2013
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