Vaelyn Limited was incorporated on 29 Jan 2014 and issued an NZ business number of 9429041070840. The registered LTD company has been supervised by 4 directors: Warren Ronald Mills - an active director whose contract started on 29 Jan 2014,
Lynn Audrey Mills - an active director whose contract started on 29 Jan 2014,
Lynn Mills - an active director whose contract started on 29 Jan 2014,
Warren Mills - an active director whose contract started on 29 Jan 2014.
As stated in our database (last updated on 22 Apr 2024), this company filed 1 address: 179 Patamahoe Road, Rd3, Pukekohe, 2678 (category: registered, physical).
Up until 20 Feb 2017, Vaelyn Limited had been using 28 Boundary Road, Opaheke, Papakura as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mills, Lynn Audrey (an individual) located at Rd 3, Pukekohe postcode 2678.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mills, Warren Ronald - located at Rd 3, Pukekohe. Vaelyn Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
179 Patamahoe Road, Rd3, Pukekohe, 2678 New Zealand
Previous address
Address: 28 Boundary Road, Opaheke, Papakura, 2113 New Zealand
Physical & registered address used from 29 Jan 2014 to 20 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mills, Lynn Audrey |
Rd 3 Pukekohe 2678 New Zealand |
01 Sep 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mills, Warren Ronald |
Rd 3 Pukekohe 2678 New Zealand |
01 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mills, Warren |
Rd3 Pukekohe 2678 New Zealand |
29 Jan 2014 - 01 Sep 2023 |
Director | Mills, Warren |
Rd3 Pukekohe 2678 New Zealand |
29 Jan 2014 - 01 Sep 2023 |
Director | Mills, Warren |
Rd3 Pukekohe 2678 New Zealand |
29 Jan 2014 - 01 Sep 2023 |
Director | Mills, Lynn |
Rd3 Pukekohe 2678 New Zealand |
29 Jan 2014 - 01 Sep 2023 |
Director | Mills, Lynn |
Rd3 Pukekohe 2678 New Zealand |
29 Jan 2014 - 01 Sep 2023 |
Director | Mills, Lynn |
Rd3 Pukekohe 2678 New Zealand |
29 Jan 2014 - 01 Sep 2023 |
Warren Ronald Mills - Director
Appointment date: 29 Jan 2014
Address: Rd3, Pukekohe, 2678 New Zealand
Address used since 10 Feb 2017
Lynn Audrey Mills - Director
Appointment date: 29 Jan 2014
Address: Rd3, Pukekohe, 2678 New Zealand
Address used since 10 Feb 2017
Lynn Mills - Director
Appointment date: 29 Jan 2014
Address: Rd3, Pukekohe, 2678 New Zealand
Address used since 10 Feb 2017
Warren Mills - Director
Appointment date: 29 Jan 2014
Address: Rd3, Pukekohe, 2678 New Zealand
Address used since 10 Feb 2017
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