General information

Valley Drainlaying Limited

Type: NZ Limited Company (Ltd)
9429037999506
New Zealand Business Number
875511
Company Number
Registered
Company Status

Valley Drainlaying Limited (issued an NZBN of 9429037999506) was started on 29 Sep 1997. 2 addresses are currently in use by the company: 53 Eden Road, Pukekohe, Pukekohe, 2120 (type: physical, registered). 17 Selwyn Road, Manurewa, Auckland had been their physical address, up to 12 Aug 2019. Valley Drainlaying Limited used more aliases, namely: Peter J. Valley Drainlaying Limited from 29 Sep 1997 to 02 Mar 1998. 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1998 shares (99.9 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Valley, Brenda (an individual) located at Pukekohe 2120. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Valley, Brenda (an individual) - located at Pukekohe 2120. The Businesscheck data was last updated on 09 Jun 2025.

Current address Type Used since
53 Eden Road, Pukekohe, Pukekohe, 2120 Physical & registered & service 12 Aug 2019
Directors
Name and Address Role Period
Peter Valley
Pukekohe, Auckland, 2120
Address used since 21 Dec 2015
Director 06 May 2003 - current
Roy Lewis Valley
Pukekohe,
Address used since 01 May 1998
Director 01 May 1998 - 30 May 2003
John Wayne Dawson
Pukekohe,
Address used since 06 Mar 1998
Director 06 Mar 1998 - 01 May 1998
Peter James Valley
Pukekohe,
Address used since 29 Sep 1997
Director 29 Sep 1997 - 06 Mar 1998
Addresses
Previous address Type Period
17 Selwyn Road, Manurewa, Auckland, 2102 Physical & registered 24 Oct 2017 - 12 Aug 2019
Level 2, 1 Station Road, Manurewa, 2105 Physical & registered 11 Jan 2016 - 24 Oct 2017
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 09 Dec 2013 - 11 Jan 2016
17 Hall Street, Pukekohe, 2120 Registered & physical 27 Nov 2012 - 09 Dec 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 02 Dec 2009 - 27 Nov 2012
17 Hall Street, Pukekohe Registered & physical 05 Dec 2005 - 02 Dec 2009
3/25 West Street, Pukekohe Registered 11 Apr 2000 - 05 Dec 2005
3/25 West Street, Pukekohe Registered 22 Jul 1998 - 11 Apr 2000
3/25 West Street, Pukekohe Physical 22 Jul 1998 - 22 Jul 1998
22 West Street, Pukekohe Physical 22 Jul 1998 - 05 Dec 2005
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
15 Dec 2006 - current
Valley, Brenda
Individual
Pukekohe 2120
19 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Valley, Brenda
Individual
Pukekohe 2120
19 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Valley, Peter James
Individual
Pukekohe 2120
29 Sep 1997 - 24 Sep 2014
Valley, Peter James
Individual
Pukekohe 2120
29 Sep 1997 - 24 Sep 2014
Valley, Peter James
Individual
Pukekohe 2120
29 Sep 1997 - 24 Sep 2014
Vlatkovich, David
Individual
Pukekohe
29 Sep 1997 - 25 Oct 2006
Giles, Annette Dawn
Individual
Papatoetoe
29 Sep 1997 - 25 Oct 2006
Location
Companies nearby