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.
Previous address
Address: 38 Queen Street, Waitara, Waitara, 4320 New Zealand
Physical & registered address used from 09 Feb 2017 to 01 Oct 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Samuels, Stacey Marie |
Tokoroa Tokoroa 3420 New Zealand |
13 Dec 2021 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Samuels, Ian Malcolm Te Wano |
Tokoroa Tokoroa 3420 New Zealand |
13 Dec 2021 - |
Shares Allocation #3 Number of Shares: 36 | |||
Director | Houghton, Stephen Ronald |
Urenui Urenui 4375 New Zealand |
09 Feb 2017 - |
Shares Allocation #4 Number of Shares: 36 | |||
Individual | Houghton, Carla Jean |
Urenui Urenui 4375 New Zealand |
09 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Peter Brian Swann, Jane Swann And Young Carrington Trustees Limited |
New Plymouth New Plymouth 4310 New Zealand |
01 Aug 2018 - 17 Jul 2019 |
Individual | Swann, Peter Brian |
New Plymouth New Plymouth 4310 New Zealand |
01 Aug 2018 - 17 Jul 2019 |
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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