Valmet Holdings Limited was launched on 21 Dec 2011 and issued a number of 9429030842311. This registered LTD company has been supervised by 2 directors: Andre David John Syben - an active director whose contract began on 31 Mar 2014,
Sharyn Lucille Bell - an inactive director whose contract began on 21 Dec 2011 and was terminated on 31 Mar 2014.
According to BizDb's database (updated on 12 Apr 2024), this company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Until 10 Jul 2019, Valmet Holdings Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
BizDb identified previous aliases for this company: from 19 Dec 2011 to 31 Mar 2014 they were named Srw Forty One Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Syben, Andre David John (a director) located at Rd 4, Hamilton postcode 3284. Valmet Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Dec 2011 to 10 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Syben, Andre David John |
Rd 4 Hamilton 3284 New Zealand |
11 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Sharyn Lucille |
Fairfield Hamilton 3214 New Zealand |
21 Dec 2011 - 11 Apr 2014 |
| Director | Sharyn Lucille Bell |
Fairfield Hamilton 3214 New Zealand |
21 Dec 2011 - 11 Apr 2014 |
Andre David John Syben - Director
Appointment date: 31 Mar 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 31 Mar 2014
Sharyn Lucille Bell - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 31 Mar 2014
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Dec 2011
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