Valpolicella Holdings Limited was registered on 19 Apr 2016 and issued a New Zealand Business Number of 9429042304432. The registered LTD company has been supervised by 2 directors: William Bruce Allan - an active director whose contract began on 19 Apr 2016,
Gillian Brenda Allan - an active director whose contract began on 19 Apr 2016.
As stated in our data (last updated on 20 Apr 2024), the company uses 2 addresses: 6 Show Place, Addington, Christchurch, 8024 (registered address),
6 Show Place, Addington, Christchurch, 8024 (service address),
223 Sparks Road, Hoon Hay, Christchurch, 8025 (physical address).
Up to 01 May 2023, Valpolicella Holdings Limited had been using 223 Sparks Road, Hoon Hay, Christchurch as their service 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:
Allan, William Bruce (a director) located at Kelvin Heights, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allan, Gillian Brenda - located at Kelvin Heights, Queenstown. Valpolicella Holdings Limited has been classified as "Motel operation" (ANZSIC H440045).
Previous addresses
Address #1: 223 Sparks Road, Hoon Hay, Christchurch, 8025 New Zealand
Service & registered address used from 08 May 2017 to 01 May 2023
Address #2: 19a Garreg Road, Fendalton, Christchurch, 8052 New Zealand
Registered & physical address used from 19 Apr 2016 to 08 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Allan, William Bruce |
Kelvin Heights Queenstown 9300 New Zealand |
19 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Allan, Gillian Brenda |
Kelvin Heights Queenstown 9300 New Zealand |
19 Apr 2016 - |
William Bruce Allan - Director
Appointment date: 19 Apr 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 13 Apr 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 28 Apr 2017
Gillian Brenda Allan - Director
Appointment date: 19 Apr 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 13 Apr 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 28 Apr 2017
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