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Valve Maintenance (nz) 2017 Limited

Type: NZ Limited Company (Ltd)
9429045940293
NZBN
6226368
Company Number
Registered
Company Status
C229980
Industry classification code
Valve Or Valve Part, Steam, Gas Or Water, Mfg (non-ferrous Metal)
Industry classification description
Current address
15 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 01 Oct 2020

Valve Maintenance (Nz) 2017 Limited, a registered company, was incorporated on 09 Feb 2017. 9429045940293 is the New Zealand Business Number it was issued. "Valve or valve part, steam, gas or water, mfg (non-ferrous metal)" (business classification C229980) is how the company was classified. The company has been run by 3 directors: Stephen Ronald Houghton - an active director whose contract began on 09 Feb 2017,
Antony Robert Burn - an active director whose contract began on 01 Dec 2021,
Ian Malcolm Te Wano Samuels - an active director whose contract began on 01 Dec 2021.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Robe Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Valve Maintenance (Nz) 2017 Limited had been using 38 Queen Street, Waitara, Waitara as their physical address up to 01 Oct 2020.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group is comprised of 24 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24 shares (20%). Finally the 3rd share allotment (36 shares 30%) made up of 1 entity.

Addresses

Previous address

Address: 38 Queen Street, Waitara, Waitara, 4320 New Zealand

Physical & registered address used from 09 Feb 2017 to 01 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Samuels, Stacey Marie Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Samuels, Ian Malcolm Te Wano Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #3 Number of Shares: 36
Director Houghton, Stephen Ronald Urenui
Urenui
4375
New Zealand
Shares Allocation #4 Number of Shares: 36
Individual Houghton, Carla Jean Urenui
Urenui
4375
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Peter Brian Swann, Jane Swann And Young Carrington Trustees Limited New Plymouth
New Plymouth
4310
New Zealand
Individual Swann, Peter Brian New Plymouth
New Plymouth
4310
New Zealand
Directors

Stephen Ronald Houghton - Director

Appointment date: 09 Feb 2017

Address: Urenui, Urenui, 4375 New Zealand

Address used since 09 Feb 2017


Antony Robert Burn - Director

Appointment date: 01 Dec 2021

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 01 Dec 2021


Ian Malcolm Te Wano Samuels - Director

Appointment date: 01 Dec 2021

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 01 Dec 2021

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