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Valeo International Limited

Type: NZ Limited Company (Ltd)
9429033018683
NZBN
2062989
Company Number
Registered
Company Status
098653074
GST Number
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
30 Kirkhill Close
Bethlehem
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Aug 2015
30 Kirkhill Close
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Aug 2015
30 Kirkhill Close
Bethlehem
Tauranga 3110
New Zealand
Postal & office & delivery address used since 16 Mar 2020

Valeo International Limited, a registered company, was incorporated on 20 Dec 2007. 9429033018683 is the NZ business identifier it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company has been classified. This company has been supervised by 3 directors: Nicholas Philip Dangerfield - an active director whose contract began on 20 Dec 2007,
Beverly Judith Edlin - an active director whose contract began on 20 Dec 2007,
Martin Hugh Devlin - an inactive director whose contract began on 15 Jan 2008 and was terminated on 30 Nov 2009.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 30 Kirkhill Close, Bethlehem, Tauranga, 3110 (type: postal, office).
Valeo International Limited had been using 14 Willow Street, Tauranga, Tauranga as their registered address until 24 Aug 2015.
A total of 1500 shares are issued to 2 shareholders (2 groups). The first group consists of 750 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750 shares (50 per cent).

Addresses

Principal place of activity

14 Willow Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 14 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Apr 2013 to 24 Aug 2015

Address #2: Level 12, 15 Willeston Street, Wellington, 6011 New Zealand

Physical & registered address used from 16 Mar 2012 to 09 Apr 2013

Address #3: Level 2, 136 The Terrace, Wellington New Zealand

Physical & registered address used from 04 Dec 2008 to 16 Mar 2012

Address #4: Level 4, Agriculture House, 12 Johnston Street, Wellington

Registered & physical address used from 20 Dec 2007 to 04 Dec 2008

Contact info
64 21 2736476
26 Mar 2019 Phone
nick@nickdangerfield.com
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
nick@valeointernational.co.nz
26 Mar 2019 Email
www.boardroom360.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Edlin, Beverly Judith Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Dangerfield, Nicholas Philip Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devlin, Martin Hugh Waikanae 5250
Directors

Nicholas Philip Dangerfield - Director

Appointment date: 20 Dec 2007

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Feb 2014


Beverly Judith Edlin - Director

Appointment date: 20 Dec 2007

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Mar 2013


Martin Hugh Devlin - Director (Inactive)

Appointment date: 15 Jan 2008

Termination date: 30 Nov 2009

Address: Waikanae 5250,

Address used since 15 Jan 2008

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