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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Edlin, Beverly Judith |
Bethlehem Tauranga 3110 New Zealand |
20 Dec 2007 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Dangerfield, Nicholas Philip |
Bethlehem Tauranga 3110 New Zealand |
20 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Devlin, Martin Hugh |
Waikanae 5250 |
27 Nov 2008 - 27 Nov 2008 |
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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