Valencia Limited, a registered company, was incorporated on 09 Sep 2009. 9429031938365 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Andrew Malcolm Bradbury - an active director whose contract began on 09 Sep 2009.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 78A Greenslade Road, Rd 1, Raglan, 3295 (category: physical, registered).
Valencia Limited had been using Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, as their registered address until 16 Sep 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland,, 1141 New Zealand
Registered & physical address used from 22 Oct 2010 to 16 Sep 2014
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 09 Sep 2009 to 22 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parson, Gabrielle Anne |
Rd 1 Raglan 3295 New Zealand |
09 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bradbury, Andrew Malcolm |
Rd 1 Raglan 3295 New Zealand |
09 Sep 2009 - |
Andrew Malcolm Bradbury - Director
Appointment date: 09 Sep 2009
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 08 Sep 2014
Raglan District Caledonian Society And Highland Pipe Band Incorporated
98f Greenslade Road
Floor-play 2022 Limited
91a Greenslade Road
Viking Security Doors And Screens Limited
101 Greenslade Road
Extra Dimension Consultancy Limited
104c Greenslade Road
Raglan Computer Services Limited
107 Greenslade Road
Fogi Limited
106b Greenslade Road