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Valpolicella Holdings Limited

Type: NZ Limited Company (Ltd)
9429042304432
NZBN
5964567
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
223 Sparks Road
Hoon Hay
Christchurch 8025
New Zealand
Physical address used since 08 May 2017
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 01 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Allan, William Bruce Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Allan, Gillian Brenda Kelvin Heights
Queenstown
9300
New Zealand
Directors

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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