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General information

Valetta Limited

Type: NZ Limited Company (Ltd)
9429036096817
New Zealand Business Number
1281347
Company Number
Registered
Company Status

Valetta Limited (New Zealand Business Number 9429036096817) was launched on 12 Mar 2003. 2 addresses are currently in use by the company: Level 8 Aig Building 41 Shortland Street, Auckland, 1010 (type: registered, physical). Flat 2, 82 Main Highway, Ellerslie, Auckland had been their registered address, until 21 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Farrugia, Michael (an individual) located at Oneroa, Waiheke Island, Auckland postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Farrugia, Sarah (an individual) - located at Oneroa, Waiheke Island, Auckland. The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
Level 8 Aig Building 41 Shortland Street, Auckland, 1010 Registered & physical & service 21 Jul 2020
Last updated:
Directors
Name and Address Role Period
Sarah Farrugia
Oneroa, Waiheke Island, Auckland, 1081
Address used since 24 Jul 2023
Ellerslie, Auckland, 1051
Address used since 13 Nov 2017
Ellerslie, Auckland, 1741
Address used since 23 Jul 2015
Director 12 Mar 2003 - current
Michael Farrugia
Oneroa, Waiheke Island, Auckland, 1081
Address used since 24 Jul 2023
Ellerslie, Auckland, 1051
Address used since 13 Nov 2017
Ellerslie, Auckland, 1741
Address used since 23 Jul 2015
Director 12 Mar 2003 - current
Addresses
Previous address Type Period
Flat 2, 82 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 21 Nov 2017 - 21 Jul 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 31 Jul 2015 - 21 Nov 2017
C/-2 Broadview Road, Opua, Opua, 0214 Registered & physical 13 Jul 2011 - 31 Jul 2015
C/-103 Melanesia Road, Kohimarama, Auckland Registered 30 Jun 2010 - 13 Jul 2011
C/-103 Melanesia Road, Kohimarama, Auckland Physical 08 Jul 2009 - 13 Jul 2011
103 Melanesia Road, Kohimarama, Auckland Registered 12 Mar 2003 - 30 Jun 2010
103 Melanesia Road, Kohimarama, Auckland Physical 12 Mar 2003 - 08 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farrugia, Michael
Individual 		Oneroa, Waiheke Island
Auckland
1081 		12 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farrugia, Sarah
Individual 		Oneroa, Waiheke Island
Auckland
1081 		12 Mar 2003 - current
Location
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