Exquise' Valet Limited, a registered company, was incorporated on 09 Nov 2001. 9429036723454 is the New Zealand Business Number it was issued. "Cleaning service" (business classification N731110) is how the company was categorised. This company has been supervised by 2 directors: Basil Vincent Borlase - an active director whose contract started on 09 Nov 2001,
Deborah Elizabeth Borlase - an active director whose contract started on 09 Nov 2001.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 176 Hitiri Road, Rd 1, Taupo, 3377 (types include: physical, registered).
Exquise' Valet Limited had been using Unit C, Number 11, Crooks Road, East Tamaki, Auckland as their registered address until 13 Jul 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
176 Hitiri Road, Rd 1, Taupo, 3377 New Zealand
Previous addresses
Address #1: Unit C, Number 11, Crooks Road, East Tamaki, Auckland New Zealand
Registered address used from 05 Sep 2003 to 13 Jul 2010
Address #2: Unit C, 11 Crooks Road, East Tamaki, Auckland New Zealand
Physical address used from 05 Sep 2003 to 13 Jul 2010
Address #3: 2/16 Sunnyview Avenue, Howick, Auckland
Physical & registered address used from 03 Nov 2002 to 05 Sep 2003
Address #4: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington
Physical & registered address used from 31 Jul 2002 to 03 Nov 2002
Address #5: 2/16 Sunnyview Avenue, Howick, Auckland
Physical & registered address used from 09 Nov 2001 to 31 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Borlase, Basil Vincent |
Rd 1 Taupo 3377 New Zealand |
09 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Borlase, Deborah Elizabeth |
Rd 1 Taupo 3377 New Zealand |
09 Nov 2001 - |
Basil Vincent Borlase - Director
Appointment date: 09 Nov 2001
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Jul 2010
Deborah Elizabeth Borlase - Director
Appointment date: 09 Nov 2001
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Jul 2010
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