Valadenz Limited

Valadenz Limited, a registered company, was registered on 06 May 2004. 9429035398684 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been managed by 2 directors: Anthony John Nowell - an active director whose contract started on 06 May 2004,
Sandra Maree Nowell - an inactive director whose contract started on 11 May 2004 and was terminated on 25 Nov 2010.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 28 026, Remuera, Auckland, 1541 (types include: postal, invoice).
Valadenz Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 13 Sep 2019.
Previous names for this company, as we found at BizDb, included: from 06 May 2004 to 02 Sep 2008 they were called The New Lucerne Company Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Principal place of activity

4 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Nov 2014 to 13 Sep 2019

Address #2: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2010 to 11 Nov 2014

Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 06 May 2004 to 03 Dec 2010

Previous Shareholders

Anthony John Nowell - Director

Appointment date: 06 May 2004

Sandra Maree Nowell - Director (Inactive)

Appointment date: 11 May 2004

Termination date: 25 Nov 2010