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Valkyrie Games Limited

Type: NZ Limited Company (Ltd)
9429030060456
NZBN
4649159
Company Number
Registered
Company Status
G424320
Industry classification code
Game Retailing
Industry classification description
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 11 Feb 2016

Valkyrie Games Limited was registered on 16 Sep 2013 and issued an NZ business identifier of 9429030060456. The registered LTD company has been supervised by 4 directors: Joshua Stewart Sharp - an active director whose contract started on 10 Oct 2015,
Matthew David D'isney Poucher - an active director whose contract started on 15 May 2017,
Rowan Kemp - an inactive director whose contract started on 16 Sep 2013 and was terminated on 15 May 2017,
Amber Velich - an inactive director whose contract started on 01 Oct 2014 and was terminated on 10 Oct 2015.
According to BizDb's data (last updated on 13 Feb 2024), the company registered 2 addresses: 321 Main Street, Palmerston North, Palmerston North, 4410 (office address),
240 Ruahine Street, Roslyn, Palmerston North, 4414 (registered address),
240 Ruahine Street, Roslyn, Palmerston North, 4414 (physical address),
240 Ruahine Street, Roslyn, Palmerston North, 4414 (service address) among others.
Until 11 Feb 2016, Valkyrie Games Limited had been using 25 Princess Street, Palmerston North as their registered address.
BizDb identified past names for the company: from 12 Sep 2013 to 22 Jul 2019 they were named Nexus Games Palmerston North Limited.
A total of 32541 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 12206 shares are held by 1 entity, namely:
Sharp, Joshua Stewart (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
Then there is a group that consists of 1 shareholder, holds 42% shares (exactly 13667 shares) and includes
Kemp, Rowan - located at Palmerston North, Palmerston North.
The third share allocation (1953 shares, 6%) belongs to 1 entity, namely:
Nixon, Michael John, located at Palmerston North, Palmerston North (an individual). Valkyrie Games Limited is classified as "Game retailing" (business classification G424320).

Addresses

Principal place of activity

321 Main Street, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 25 Princess Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 28 Oct 2015 to 11 Feb 2016

Address #2: 107 Benmore Avenue, Cloverlea, Palmerston North, 4412 New Zealand

Registered & physical address used from 16 Sep 2013 to 28 Oct 2015

Contact info
64 6 3551185
07 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 32541

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12206
Individual Sharp, Joshua Stewart Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 13667
Individual Kemp, Rowan Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 1953
Individual Nixon, Michael John Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 4715
Individual Poucher, Matthew David D'isney Milson
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kemcasai Limited
Shareholder NZBN: 9429030060449
Company Number: 4649139
Director Amber Velich Cloverlea
Palmerston North
4412
New Zealand
Individual Velich, Amber Cloverlea
Palmerston North
4412
New Zealand
Entity Kemcasai Limited
Shareholder NZBN: 9429030060449
Company Number: 4649139
Directors

Joshua Stewart Sharp - Director

Appointment date: 10 Oct 2015

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 10 Oct 2015


Matthew David D'isney Poucher - Director

Appointment date: 15 May 2017

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 15 May 2017


Rowan Kemp - Director (Inactive)

Appointment date: 16 Sep 2013

Termination date: 15 May 2017

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 01 Apr 2015


Amber Velich - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 10 Oct 2015

Address: Cloverlea, Palmerston North, 4412 New Zealand

Address used since 01 Oct 2014

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