Valentine Business Consultancy Limited, a registered company, was incorporated on 12 Dec 2007. 9429032989984 is the number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. This company has been run by 1 director, named Shona Maree Marks - an active director whose contract began on 12 Dec 2007.
Last updated on 22 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 18 Rakau Views, Orewa, Orewa, 0931 (physical address),
18 Rakau Views, Orewa, Orewa, 0931 (registered address),
18 Rakau Views, Orewa, Orewa, 0931 (service address),
18 Rakau Views, Orewa, Orewa, 0931 (other address) among others.
Valentine Business Consultancy Limited had been using 92 Bomb Point Drive, Hobsonville, Auckland as their physical address until 02 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Marks, Shona Maree - located at 0931, Orewa, Orewa.
Other active addresses
Address #4: 18 Rakau Views, Orewa, Orewa, 0931 New Zealand
Physical & registered & service address used from 02 Jun 2020
Principal place of activity
18 Rakau Views, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 92 Bomb Point Drive, Hobsonville, Auckland, 0616 New Zealand
Physical & registered address used from 19 Aug 2019 to 02 Jun 2020
Address #2: 202 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 20 Feb 2012 to 19 Aug 2019
Address #3: 6/51 Redoubt Road, Manukau City 2105 New Zealand
Registered & physical address used from 06 Apr 2010 to 20 Feb 2012
Address #4: 58 Carnoustie Drive, Wattle Downs, Manukau 2103
Registered & physical address used from 04 Dec 2009 to 06 Apr 2010
Address #5: 67 Second View Avenue, Beachlands, Manukau
Physical & registered address used from 09 Jun 2009 to 04 Dec 2009
Address #6: 58 Carnoustie Drive, Wattle Downs, Auckland
Physical & registered address used from 12 Dec 2007 to 09 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Marks, Shona Maree |
Orewa Orewa 0931 New Zealand |
12 Dec 2007 - |
Shona Maree Marks - Director
Appointment date: 12 Dec 2007
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 May 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Feb 2012
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 09 Aug 2019
Nemarluk Limited
196 Henderson Valley Road
L&a Laundromat Limited
Shop1 225 Henderson Valley Road
Henderson Valley Wines Limited
227 Henderson Valley Road
M & R Dawson Builders Limited
203a Henderson Valley Road
Misty Valley Nursery Limited
4 Misty Valley Drive
Misty Valley Investment Limited
245 Henderson Valley Road
Araz Trustee Limited
2 Trading Place
Double H Management Limited
38a Takapu Street
Lake Panorama Student Homestays Limited
53 Lake Panorama Drive
M & L International Trading Co. Limited
15 Pippen Court
Seafern Limited
1b Newington Road
Zzz Accounting Limited
642 West Coast Road