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Valkyrie Properties Limited

Type: NZ Limited Company (Ltd)
9429037540395
NZBN
968544
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Feb 2018

Valkyrie Properties Limited was registered on 23 Jul 1999 and issued an NZ business identifier of 9429037540395. This registered LTD company has been run by 2 directors: Landseer Wayne Painter - an active director whose contract began on 23 Jul 1999,
Frances Dale Painter - an active director whose contract began on 23 Jul 1999.
As stated in BizDb's data (updated on 30 Mar 2024), the company uses 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (types include: physical, registered).
Up until 16 Feb 2018, Valkyrie Properties Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Painter, Frances Dale (an individual) located at Glenfield.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Painter, Landseer Wayne - located at Glenfield.

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 17 Aug 2012 to 16 Feb 2018

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 20 May 2008 to 17 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Physical & registered address used from 09 May 2007 to 20 May 2008

Address: Beach Ladd & Co, 217 Shakespeare Rd, Takapuna

Physical address used from 05 May 2001 to 05 May 2001

Address: 12a Saturn Place, North Harbour, Auckland

Physical address used from 05 May 2001 to 09 May 2007

Address: Beach Ladd & Co, 217 Shakespeare Rd, Takapuna

Registered address used from 05 May 2001 to 09 May 2007

Address: Beach Ladd & Co, 217 Shakespeare Rd, Takapuna

Registered address used from 12 Apr 2000 to 05 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Painter, Frances Dale Glenfield
Shares Allocation #2 Number of Shares: 500
Individual Painter, Landseer Wayne Glenfield

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
North Harbour
Auckland
0632
New Zealand
Directors

Landseer Wayne Painter - Director

Appointment date: 23 Jul 1999

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 22 Feb 2016


Frances Dale Painter - Director

Appointment date: 23 Jul 1999

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 22 Feb 2016

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