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Valentine Business Consultancy Limited

Type: NZ Limited Company (Ltd)
9429032989984
NZBN
2072425
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
C/-202 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 10 Feb 2012
92 Bomb Point Drive
Hobsonville
Auckland 0616
New Zealand
Other address (Address For Share Register) used since 09 Aug 2019
18 Rakau Views
Orewa
Orewa 0931
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 May 2020

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.

Addresses

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

Contact info
64 274 656031
Phone
shona.marks@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Marks, Shona Maree Orewa
Orewa
0931
New Zealand
Directors

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

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