Valletta Property Limited, a registered company, was started on 11 Nov 2009. 9429031829342 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 2 directors: Danielle Geraldine Fava - an active director whose contract started on 11 Nov 2009,
Andrew Thomas Hay - an active director whose contract started on 11 Nov 2009.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 59 Princes Street, Northcote Point, Auckland, 0627 (type: postal, office).
Valletta Property Limited had been using 8 Stafford Road, Northcote Point, Auckland as their registered address up until 24 Oct 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 950 shares (95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5 per cent).
Principal place of activity
59 Princes Street, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: 8 Stafford Road, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 14 Sep 2016 to 24 Oct 2017
Address #2: 201a Cockayne Road, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 11 Nov 2009 to 14 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Hay, Andrew Thomas |
Northcote Point Auckland 0627 New Zealand |
11 Nov 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fava, Danielle Geraldine |
Northcote Point Auckland 0627 New Zealand |
11 Nov 2009 - |
Danielle Geraldine Fava - Director
Appointment date: 11 Nov 2009
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Aug 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2016
Andrew Thomas Hay - Director
Appointment date: 11 Nov 2009
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Aug 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Aug 2015
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