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Valiants Commerce Limited

Type: NZ Limited Company (Ltd)
9429041586518
NZBN
5578705
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
135 Knights Road
Hutt Central
Lower Hutt 5010
New Zealand
Service & physical & registered address used since 16 Jan 2018
135 Knights Road
Hutt Central
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 12 Feb 2020
39 Oakleigh Street
Maungaraki
Lower Hutt 5010
New Zealand
Registered & service address used since 21 Feb 2024

Valiants Commerce Limited was started on 29 Jan 2015 and issued a number of 9429041586518. This registered LTD company has been supervised by 3 directors: Minh Nhat Ha - an active director whose contract began on 29 Jan 2015,
Thao Phuong Nguyen - an inactive director whose contract began on 29 Jan 2015 and was terminated on 01 Apr 2018,
Huong Thu Nguyen - an inactive director whose contract began on 29 Jan 2015 and was terminated on 01 Nov 2017.
As stated in our database (updated on 10 Apr 2024), this company uses 1 address: 39 Oakleigh Street, Maungaraki, Lower Hutt, 5010 (types include: registered, service).
Until 16 Jan 2018, Valiants Commerce Limited had been using 8 Tobruk Street, Karori, Wellington as their physical address.
BizDb found other names used by this company: from 28 Jan 2015 to 21 May 2018 they were named Oriental Foods & Services Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 19 shares are held by 1 entity, namely:
Nguyen, Huong Thu (an individual) located at Hutt Central, Lower Hutt postcode 5010.
Another group consists of 2 shareholders, holds 15 per cent shares (exactly 15 shares) and includes
Nguyen, Thao Phuong - located at Hutt Central, Lower Hutt,
Thao Nguyen - located at Karori, Wellington.
The next share allotment (66 shares, 66%) belongs to 1 entity, namely:
Ha, Minh Nhat, located at Hutt Central, Lower Hutt (a director). Valiants Commerce Limited was classified as "Internet consultancy service" (ANZSIC M700030).

Addresses

Principal place of activity

135 Knights Road, Hutt Central, Lower Hutt, 5010 New Zealand


Previous address

Address #1: 8 Tobruk Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 29 Jan 2015 to 16 Jan 2018

Contact info
commerce@valiants.co
12 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Nguyen, Huong Thu Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Nguyen, Thao Phuong Hutt Central
Lower Hutt
5010
New Zealand
Director Thao Phuong Nguyen Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 66
Director Ha, Minh Nhat Hutt Central
Lower Hutt
5010
New Zealand
Directors

Minh Nhat Ha - Director

Appointment date: 29 Jan 2015

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 13 Feb 2024

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Nov 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Jan 2015


Thao Phuong Nguyen - Director (Inactive)

Appointment date: 29 Jan 2015

Termination date: 01 Apr 2018

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Nov 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Jan 2015


Huong Thu Nguyen - Director (Inactive)

Appointment date: 29 Jan 2015

Termination date: 01 Nov 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Jan 2015

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