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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burcher, Gail Susan |
Rd 2 Katikati 3178 New Zealand |
28 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burcher, Richard Leslie |
Rd 2 Katikati 3178 New Zealand |
04 Sep 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Burcher, Gail Susan |
Rd 2 Katikati 3178 New Zealand |
28 Oct 2009 - |
Individual | Burcher, Richard Leslie |
Rd 2 Katikati 3178 New Zealand |
04 Sep 2008 - |
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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