Valencia Nominees Limited was launched on 14 Jun 2013 and issued a number of 9429030181069. This registered LTD company has been supervised by 3 directors: Kirinjoat Singh Bhalla - an active director whose contract began on 14 Jun 2013,
Peter Nicolas Mclean - an active director whose contract began on 20 Jul 2017,
John Andrew Mclean - an inactive director whose contract began on 14 Jun 2013 and was terminated on 26 Jul 2017.
According to BizDb's database (updated on 26 Mar 2024), the company uses 1 address: Apartment 311, 50 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, service).
Up to 03 Oct 2017, Valencia Nominees Limited had been using 8 Herne Bay Road, Herne Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bhalla, Kirinjoat Singh (a director) located at Onehunga, Auckland postcode 1061. Valencia Nominees Limited was classified as "Nominee service" (ANZSIC K641935).
Previous address
Address #1: 8 Herne Bay Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 14 Jun 2013 to 03 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bhalla, Kirinjoat Singh |
Onehunga Auckland 1061 New Zealand |
14 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, John Andrew |
Herne Bay Auckland 1011 New Zealand |
14 Jun 2013 - 25 Sep 2017 |
| Director | John Andrew Mclean |
Herne Bay Auckland 1011 New Zealand |
14 Jun 2013 - 25 Sep 2017 |
Kirinjoat Singh Bhalla - Director
Appointment date: 14 Jun 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Nov 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Aug 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2017
Peter Nicolas Mclean - Director
Appointment date: 20 Jul 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Nov 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Aug 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jul 2017
John Andrew Mclean - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 26 Jul 2017
Address: Herne Bay, Auckland, 1011 New Zealand
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