Valerian Fund Limited was started on 02 Oct 2015 and issued an NZ business number of 9429042006800. This registered LTD company has been managed by 2 directors: Caroline Louise Shepherd - an active director whose contract started on 02 Oct 2015,
Stewart Paul Hawkins - an active director whose contract started on 02 Oct 2015.
According to our database (updated on 21 Mar 2024), this company filed 1 address: 75 Vale Road, St Heliers, Auckland, 1071 (type: physical, service).
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Shepherd, Caroline Louise (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hawkins, Stewart Paul - located at St Heliers, Auckland.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Shepkins Limited, located at St Heliers, Auckland (an entity). Valerian Fund Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Shepherd, Caroline Louise |
St Heliers Auckland 1071 New Zealand |
02 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hawkins, Stewart Paul |
St Heliers Auckland 1071 New Zealand |
02 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Shepkins Limited Shareholder NZBN: 9429041419786 |
St Heliers Auckland 1071 New Zealand |
02 Oct 2015 - |
Caroline Louise Shepherd - Director
Appointment date: 02 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2015
Stewart Paul Hawkins - Director
Appointment date: 02 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2015
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