General information

Golden Valley Holdings Limited

Type: NZ Limited Company (Ltd)
9429032565072
New Zealand Business Number
2171646
Company Number
Registered
Company Status

Golden Valley Holdings Limited (issued a business number of 9429032565072) was registered on 12 Sep 2008. 5 addresess are currently in use by the company: 19 Poets Corner Road, Rd 1, Waihi, 3681 (type: registered, service). 603 Golden Valley Road, Rd 1, Waihi had been their registered address, up to 11 Sep 2024. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Vlaming, Emma Marion (an individual) located at Rd 1, Waihi postcode 3681. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Vlaming, Paul John (an individual) - located at Rd 1, Waihi. Next there is the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Vlaming, Jack Peter, located at R D 1, Waihi (an individual). Businesscheck's database was updated on 04 May 2025.

Current address Type Used since
603 Golden Valley Road, Rd 1, Waihi, 3681 Postal & office & delivery 09 Jul 2019
603 Golden Valley Road, Rd 1, Waihi, 3681 Physical 17 Jul 2019
19 Poets Corner Road, Rd 1, Waihi, 3681 Registered & service 11 Sep 2024
Directors
Name and Address Role Period
Paul John Vlaming
Rd 1, Waihi, 3681
Address used since 20 Dec 2022
Director 20 Dec 2022 - current
Jack Peter Vlaming
R D 1, Waihi, 3681
Address used since 07 Jun 2016
Director 12 Sep 2008 - 10 Oct 2024
Addresses
Principal place of activity
603 Golden Valley Road , Rd 1 , Waihi , 3681
Previous address Type Period
603 Golden Valley Road, Rd 1, Waihi, 3681 Registered & service 17 Jul 2019 - 11 Sep 2024
52 Seddon Street, Waihi Physical & registered 12 Sep 2008 - 17 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Vlaming, Emma Marion
Individual
Rd 1
Waihi
3681
20 Dec 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Vlaming, Paul John
Individual
Rd 1
Waihi
3681
20 Dec 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Vlaming, Jack Peter
Individual
R D 1
Waihi
12 Sep 2008 - current
Location
Companies nearby