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).
Previous address
Address: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Feb 2017 to 26 Apr 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Esposito, Valerie Marie |
Rd 4 Tauranga 3174 New Zealand |
14 Mar 2017 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Presti, Philippe Jean Claude |
Rd 4 Tauranga 3174 New Zealand |
14 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Presti, Phillipe Jean Claude |
Rd 4 Tauranga 3174 New Zealand |
27 Feb 2017 - 14 Mar 2017 |
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
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