Valley Tool & Die Co Limited, a registered company, was incorporated on 03 Sep 1963. 9429040919706 is the NZ business identifier it was issued. This company has been managed by 2 directors: Mary Elizabeth Sullivan - an active director whose contract began on 18 Jun 1988,
John William Sullivan - an inactive director whose contract began on 18 Jun 1984 and was terminated on 12 Oct 2016.
Updated on 25 May 2025, BizDb's database contains detailed information about 1 address: 5Th Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5018 (types include: physical, service).
Valley Tool & Die Co Limited had been using 5Th Floor, Cbd Towers, 84 Main Street, Upper Huu as their registered address up until 06 May 2022.
All company shares (6000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Sullivan, Max (an individual) located at Lower Hutt,
Sullivan, Mary Elizabeth (an individual) located at Lower Hutt,
Sullivan, Kurt (an individual) located at Lower Hutt.
Previous addresses
Address: 5th Floor, Cbd Towers, 84 Main Street, Upper Huu, 5018 New Zealand
Registered & physical address used from 27 Apr 2018 to 06 May 2022
Address: 3rd Floor, 45-47 Queens Drive, Lower Hutt New Zealand
Registered address used from 25 Mar 2010 to 27 Apr 2018
Address: 3rd Floor, 45/57 Queens Drive, Lower Hutt New Zealand
Physical address used from 25 Mar 2010 to 27 Apr 2018
Address: Level 3, 45 Queens Drive, Lower Hutt
Physical & registered address used from 05 Apr 2007 to 25 Mar 2010
Address: 73-75 Queens Drive, Lower Hutt
Registered & physical address used from 01 Jul 1997 to 05 Apr 2007
Basic Financial info
Total number of Shares: 6000
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Individual | Sullivan, Max |
Lower Hutt |
03 Sep 1963 - |
| Individual | Sullivan, Mary Elizabeth |
Lower Hutt |
03 Sep 1963 - |
| Individual | Sullivan, Kurt |
Lower Hutt |
03 Sep 1963 - |
| Individual | Sullivan, Elizabeth |
Lower Hutt |
03 Sep 1963 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, John William |
Lower Hutt |
03 Sep 1963 - 22 Feb 2017 |
| Individual | Austad, John |
Eastbourne New Zealand |
03 Sep 1963 - 14 Mar 2012 |
Mary Elizabeth Sullivan - Director
Appointment date: 18 Jun 1988
Address: Lower Hutt, 5010 New Zealand
Address used since 01 May 2016
John William Sullivan - Director (Inactive)
Appointment date: 18 Jun 1984
Termination date: 12 Oct 2016
Address: Lower Hutt, 5010 New Zealand
Address used since 01 May 2016
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