Shortcuts

Valphil Limited

Type: NZ Limited Company (Ltd)
9429045980879
NZBN
6245627
Company Number
Removed
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
24 Matahiwi Road
Rd 4
Whakamarama 3174
New Zealand
Registered & physical & service address used since 26 Apr 2022

Valphil Limited was incorporated on 27 Feb 2017 and issued an NZBN of 9429045980879. This removed LTD company has been supervised by 2 directors: Philippe Jean Claude Presti - an active director whose contract started on 27 Feb 2017,
Valerie Marie Esposito - an active director whose contract started on 28 Feb 2017.
As stated in our information (updated on 02 Mar 2024), the company registered 1 address: 24 Matahiwi Road, Rd 4, Whakamarama, 3174 (types include: registered, physical).
Until 26 Apr 2022, Valphil Limited had been using 44 Moffat Road, Bethlehem, Tauranga as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Esposito, Valerie Marie (an individual) located at Rd 4, Tauranga postcode 3174.
Another group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Presti, Philippe Jean Claude - located at Rd 4, Tauranga. Valphil Limited is categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Previous address

Address: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Feb 2017 to 26 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Esposito, Valerie Marie Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Presti, Philippe Jean Claude Rd 4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Presti, Phillipe Jean Claude Rd 4
Tauranga
3174
New Zealand
Directors

Philippe Jean Claude Presti - Director

Appointment date: 27 Feb 2017

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 27 Feb 2017


Valerie Marie Esposito - Director

Appointment date: 28 Feb 2017

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 28 Feb 2017

Nearby companies
Similar companies

Big Poppa Productions Limited
1181 Cameron Road

Fresh Evolution Limited
Suite 1, 1277 Cameron Road

La Vallee Du Chat Noir Limited
44 Moffat Road

Mueller Limited
5/19 Glencarron Place

Succulent Products Limited
365a Waihi Road

Thy Neighbour Coffee Bar Limited
44 Moffat Road