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Validatum Limited

Type: NZ Limited Company (Ltd)
9429032575408
NZBN
2170039
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
37 Glanville Terrace
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 02 Sep 2022
37 Glanville Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Sep 2022

Validatum Limited, a registered company, was started on 04 Sep 2008. 9429032575408 is the NZBN it was issued. "Legal service" (ANZSIC M693130) is how the company has been categorised. This company has been run by 3 directors: Richard B. - an active director whose contract began on 04 Sep 2008,
Gail B. - an active director whose contract began on 30 Mar 2009,
Daniel Nicholas Burcher - an active director whose contract began on 01 Sep 2018.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 37 Glanville Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Validatum Limited had been using 22 Heretaunga Avenue, Onehunga, Auckland as their registered address up to 12 Sep 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

37 Glanville Terrace, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 22 Heretaunga Avenue, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 12 Sep 2018 to 12 Sep 2022

Address #2: 163 Thompsons Track, Rd 2, Katikati, 3178 New Zealand

Physical address used from 18 Sep 2017 to 12 Sep 2018

Address #3: 163 Thompsons Track, Rd 2, Katikati, 3178 New Zealand

Registered address used from 15 Sep 2011 to 12 Sep 2018

Address #4: 163 Thompsons Track, Katikati New Zealand

Registered address used from 04 Sep 2008 to 15 Sep 2011

Address #5: 163 Thompsons Track, Katikati New Zealand

Physical address used from 04 Sep 2008 to 18 Sep 2017

Contact info
44 7585 637617
15 Oct 2018 Phone
richard.burcher@validatum.com
15 Sep 2019 nzbn-reserved-invoice-email-address-purpose
richard.burcher@validatum.com
15 Oct 2018 Email
validatum.com
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burcher, Gail Susan Rd 2
Katikati 3178

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burcher, Richard Leslie Rd 2
Katikati 3178

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Burcher, Gail Susan Rd 2
Katikati 3178

New Zealand
Individual Burcher, Richard Leslie Rd 2
Katikati 3178

New Zealand
Directors

Richard B. - Director

Appointment date: 04 Sep 2008

Address: Rd 2, Katikati 3178, 3178 New Zealand

Address used since 01 Apr 2015


Gail B. - Director

Appointment date: 30 Mar 2009

Address: Rd 2, Katikati 3178, 3178 New Zealand

Address used since 01 Apr 2015


Daniel Nicholas Burcher - Director

Appointment date: 01 Sep 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Sep 2018

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