Valentine Addis Capital Limited, a registered company, was registered on 15 Apr 2011. 9429031140621 is the New Zealand Business Number it was issued. "Fund raising nec - on a commission or fee basis" (business classification K641920) is how the company has been classified. This company has been managed by 2 directors: Yvonne Alex Mclaren - an active director whose contract started on 15 Apr 2011,
Leonard Nathan Bloksberg - an inactive director whose contract started on 07 Aug 2015 and was terminated on 26 Jan 2018.
Last updated on 09 Jul 2021, the BizDb data contains detailed information about 1 address: Unit 4, 57 Walls Road, Penrose, Auckland, 1061 (type: registered, physical).
Valentine Addis Capital Limited had been using Flat 1, 26 Ladies Mile, Remuera, Auckland as their physical address up until 03 Apr 2020.
Past names used by the company, as we found at BizDb, included: from 08 Apr 2011 to 20 Jul 2015 they were called Valentine Addis Limited.
A single entity owns all company shares (exactly 1000 shares) - Valentine Addis Limited - located at 1061, Penrose, Auckland.
Principal place of activity
Flat 1, 26a Ladies Mile, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: Flat 1, 26 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 14 Jun 2019 to 03 Apr 2020
Address: Suite 106, 100 Parnell Road,, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 May 2014 to 14 Jun 2019
Address: Bizdojo, Level 2, 150 Karangahape Road, Newton, Auckland, 1010 New Zealand
Physical & registered address used from 15 Apr 2011 to 27 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 16 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Valentine Addis Limited Shareholder NZBN: 9429041857991 |
Penrose Auckland 1061 New Zealand |
30 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yvonne Alex Mclaren |
Mission Bay Auckland 1071 New Zealand |
15 Apr 2011 - 30 Jul 2015 |
Ultimate Holding Company
Yvonne Alex Mclaren - Director
Appointment date: 15 Apr 2011
Address: Harbour View Terrace, Onehunga, Auckland, 1061 New Zealand
Address used since 16 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Apr 2016
Address: Ladies Mile, Remuera, Auckland, 1050 New Zealand
Address used since 19 May 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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