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Valentine Addis Capital Limited

Type: NZ Limited Company (Ltd)
9429031140621
NZBN
3353271
Company Number
Registered
Company Status
K641920
Industry classification code
Fund Raising Nec - On A Commission Or Fee Basis
Industry classification description
Current address
Unit 4, 57 Walls Road
Penrose
Auckland 1061
New Zealand
Registered & physical address used since 03 Apr 2020


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.

Addresses

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

Contact info
64 21205 6806
Phone
Yvonne@va.co.nz
Email
Www.va.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Valentine Addis Limited
Shareholder NZBN: 9429041857991
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yvonne Alex Mclaren Mission Bay
Auckland
1071
New Zealand

Ultimate Holding Company

05 Apr 2016
Effective Date
Valentine Addis Limited
Name
Ltd
Type
5749611
Ultimate Holding Company Number
NZ
Country of origin
Flat 1, 26 Ladies Mile
Remuera
Auckland 1050
New Zealand
Address
Directors

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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