Valentine Addis Education Limited was launched on 14 Dec 2012 and issued a New Zealand Business Number of 9429030401976. The registered LTD company has been supervised by 2 directors: Yvonne Alex Mclaren - an active director whose contract began on 14 Dec 2012,
Leonard Nathan Bloksberg - an inactive director whose contract began on 07 Aug 2015 and was terminated on 26 Jan 2018.
As stated in BizDb's data (last updated on 27 Mar 2024), this company filed 1 address: Flat 1 51 Heretaunga Avenue, Onehunga, Auckland, 1061 (types include: registered, physical).
Until 15 Jul 2022, Valentine Addis Education Limited had been using Flat 1, 51 Heretaunga Avenue, Onehunga, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Valentine Addis Limited (an entity) located at Onehunga, Auckland postcode 1061. Valentine Addis Education Limited was categorised as "Service to finance and investment nec" (business classification K641945).
Principal place of activity
Flat 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Flat 1, 51 Heretaunga Avenue, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 14 Jul 2022 to 15 Jul 2022
Address #2: Unit 4, 57 Walls Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 03 Apr 2020 to 14 Jul 2022
Address #3: Flat 1, 26 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 13 Jun 2019 to 03 Apr 2020
Address #4: Suite 106, 100 Parnell Road,, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Apr 2015 to 13 Jun 2019
Address #5: Flat 14, 36 Marau Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 14 Dec 2012 to 02 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Valentine Addis Limited Shareholder NZBN: 9429041857991 |
Onehunga Auckland 1061 New Zealand |
30 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mclaren, Yvonne Alex |
Mission Bay Auckland 1071 New Zealand |
14 Dec 2012 - 30 Jul 2015 |
Ultimate Holding Company
Yvonne Alex Mclaren - Director
Appointment date: 14 Dec 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Jul 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2019
Leonard Nathan Bloksberg - Director (Inactive)
Appointment date: 07 Aug 2015
Termination date: 26 Jan 2018
Address: Auckland, 2105 New Zealand
Address used since 07 Aug 2015
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