Valar Nz Limited, a registered company, was started on 15 Jun 2015. 9429041799772 is the NZ business identifier it was issued. The company has been run by 4 directors: James F. - an active director whose contract started on 15 Jun 2015,
Andrew M. - an active director whose contract started on 15 Jun 2015,
Graham Andrew Mckenzie - an active director whose contract started on 01 Feb 2020,
Rowan Dean Simpson - an inactive director whose contract started on 15 Jun 2015 and was terminated on 01 Feb 2020.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, service).
Valar Nz Limited had been using 152 Fanshawe Street, Auckland as their physical address up to 14 Mar 2019.
One entity controls all company shares (exactly 100 shares) - Valar Ventures Gp Llc - located at 1010, Wilmington, New Castle Country, Delaware.
Previous addresses
Address: 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Feb 2019 to 14 Mar 2019
Address: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jun 2015 to 18 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Valar Ventures Gp Llc |
Wilmington, New Castle Country Delaware 19801 United States |
15 Jun 2015 - |
Ultimate Holding Company
James F. - Director
Appointment date: 15 Jun 2015
Address: New York, N Y, 10014 United States
Address used since 15 Jun 2015
Address: New York, Ny 10014, United States
Address used since 06 Mar 2019
Andrew M. - Director
Appointment date: 15 Jun 2015
Address: New York, N Y, 10001 United States
Address used since 15 Nov 2016
Address: Greenwich, Ct, 06830 United States
Address used since 07 Nov 2018
Graham Andrew Mckenzie - Director
Appointment date: 01 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Feb 2020
Rowan Dean Simpson - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 01 Feb 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Jun 2015
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