General information
Vallon Limited
Type: NZ Limited Company (Ltd)9429035633136
New Zealand Business Number
1466227
Company Number
Registered
Company Status
Vallon Limited (issued an NZ business number of 9429035633136) was incorporated on 16 Dec 2003. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service). Level 6, 36 Kitchener Street, Auckland had been their registered address, up to 30 Jul 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Driley Investments Limited (an other) located at Rues Des Fauconnier, St Andrew postcode GY6 8UE. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & service & registered | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Keith Baden Corbin
Fauconnaires, St Andrews, Guernsey, G68 Ue, Channel Islands,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 02 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 07 Aug 2009 - 30 Jul 2019 |
| Level 6, 36 Kitchener Street, Auckland 1010 | Registered & physical | 07 Jul 2006 - 07 Aug 2009 |
| C/- John Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Physical & registered | 16 Dec 2003 - 07 Jul 2006 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Driley Investments Limited Other (Other) |
Rues Des Fauconnier St Andrew GY6 8UE |
28 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
Level 6, 36 Kitchener Street Auckland 1010 |
22 Jul 2004 - 28 Aug 2018 |
|
Null - Driley Investments Limited Other |
16 Dec 2003 - 27 Jun 2010 | |
|
Driley Investments Limited Other |
16 Dec 2003 - 27 Jun 2010 | |
|
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
Level 6, 36 Kitchener Street Auckland 1010 |
22 Jul 2004 - 28 Aug 2018 |
Ultimate Holding Company
| Effective Date | 30 Jul 2015 |
| Name | Nerine International Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BS |
Location
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