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Vale Sladden Limited

Type: NZ Limited Company (Ltd)
9429042300311
NZBN
5959527
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
59 Bowenvale Avenue
Cashmere
Christchurch 8022
New Zealand
Postal & office & delivery address used since 11 Sep 2020
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 02 Jun 2021

Vale Sladden Limited was launched on 20 Apr 2016 and issued an NZ business identifier of 9429042300311. This registered LTD company has been supervised by 7 directors: Zachary Russel Julian Staples - an active director whose contract began on 31 Mar 2021,
Callum Pithie - an active director whose contract began on 17 Jul 2023,
Alan David Pithie - an inactive director whose contract began on 05 Oct 2017 and was terminated on 17 Jul 2023,
Zachary Russell Julian Staples - an inactive director whose contract began on 20 Apr 2016 and was terminated on 16 Oct 2017,
Zachary Russell Julian Staples - an inactive director whose contract began on 20 Apr 2016 and was terminated on 16 Oct 2017.
As stated in BizDb's data (updated on 12 Apr 2024), this company uses 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up to 02 Jun 2021, Vale Sladden Limited had been using 59 Bowenvale Avenue, Cashmere, Christchurch as their physical address.
BizDb identified past names used by this company: from 06 Jul 2016 to 16 Jul 2018 they were named Radicle Property Limited, from 14 Apr 2016 to 06 Jul 2016 they were named Aventyr Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Staples, Zachary Russel Julian (a director) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pithie, Callum - located at Cashmere, Christchurch. Vale Sladden Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

59 Bowenvale Avenue, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 59 Bowenvale Avenue, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 05 Jul 2017 to 02 Jun 2021

Address #2: 24 Leeds Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 14 Feb 2017 to 05 Jul 2017

Address #3: 29 Kingham Place, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 20 Apr 2016 to 14 Feb 2017

Contact info
64 27 5508541
11 Sep 2020 Phone
callum@valeproperty.co.nz
11 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Staples, Zachary Russel Julian Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pithie, Callum Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pithie, Alan David Cashmere
Christchurch
8022
New Zealand
Individual Pithie, Alan David Cashmere
Christchurch
8022
New Zealand
Individual Staples, Zachary Russell Julian Cashmere
Christchurch
8022
New Zealand
Director Callum Pithie Cashmere
Christchurch
8022
New Zealand
Director Zachary Russell Julian Staples Cashmere
Christchurch
8022
New Zealand
Individual Pithie, Callum Cashmere
Christchurch
8022
New Zealand
Directors

Zachary Russel Julian Staples - Director

Appointment date: 31 Mar 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 31 Mar 2021


Callum Pithie - Director

Appointment date: 17 Jul 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 17 Jul 2023


Alan David Pithie - Director (Inactive)

Appointment date: 05 Oct 2017

Termination date: 17 Jul 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 11 Sep 2020

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 05 Oct 2017


Zachary Russell Julian Staples - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 16 Oct 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 Jul 2017


Zachary Russell Julian Staples - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 16 Oct 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 20 Apr 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 Jul 2017


Callum Pithie - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 05 Oct 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 Jul 2017


Callum Pithie - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 05 Oct 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 20 Apr 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 Jul 2017

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