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Jessica Valintine Design Limited

Type: NZ Limited Company (Ltd)
9429030010246
NZBN
4731979
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
Unit 2
120 King Street
Pukekohe 2120
New Zealand
Registered address used since 16 Nov 2018
13 Bush Road
Pukekohe 2578
New Zealand
Physical & service address used since 11 Nov 2022

Jessica Valintine Design Limited was incorporated on 24 Oct 2013 and issued an NZBN of 9429030010246. The registered LTD company has been run by 1 director, named Jessica Anne Valintine - an active director whose contract started on 24 Oct 2013.
As stated in the BizDb information (last updated on 28 Feb 2024), this company registered 2 addresses: 13 Bush Road, Pukekohe, 2578 (physical address),
13 Bush Road, Pukekohe, 2578 (service address),
Unit 2, 120 King Street, Pukekohe, 2120 (registered address).
Until 11 Nov 2022, Jessica Valintine Design Limited had been using 13 Bush Road, Pukekohe as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Bp Trustees Limited (an entity) located at 120 King Street, Pukekohe postcode 2120,
Mowll, Aaron Richard (an individual) located at Pukekohe postcode 2578,
Valintine, Jessica Anne (a director) located at Pukekohe postcode 2578.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Valintine, Jessica Anne - located at Pukekohe.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mowll, Aaron Richard, located at Pukekohe (an individual). Jessica Valintine Design Limited has been categorised as "Interior design or decorating consultancy service" (ANZSIC M692460).

Addresses

Previous addresses

Address #1: 13 Bush Road, Pukekohe, 2578 New Zealand

Physical address used from 02 Nov 2020 to 11 Nov 2022

Address #2: 61 Ridge View Crescent, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 16 Nov 2018 to 02 Nov 2020

Address #3: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 24 Oct 2013 to 16 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bp Trustees Limited
Shareholder NZBN: 9429031133722
120 King Street
Pukekohe
2120
New Zealand
Individual Mowll, Aaron Richard Pukekohe
2578
New Zealand
Director Valintine, Jessica Anne Pukekohe
2578
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Valintine, Jessica Anne Pukekohe
2578
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mowll, Aaron Richard Pukekohe
2578
New Zealand
Directors

Jessica Anne Valintine - Director

Appointment date: 24 Oct 2013

Address: Pukekohe, 2578 New Zealand

Address used since 29 Nov 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Oct 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 Nov 2017

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