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Carlin Valenti Limited

Type: NZ Limited Company (Ltd)
9429037884918
NZBN
900129
Company Number
Registered
Company Status
Current address
462 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 18 Nov 2016
172 Waihi Road
Judea
Tauranga 3110
New Zealand
Physical address used since 16 Nov 2017

Carlin Valenti Limited was started on 25 Mar 1998 and issued a business number of 9429037884918. The registered LTD company has been managed by 1 director, named Del Carlini - an active director whose contract started on 25 Mar 1998.
According to BizDb's information (last updated on 26 Aug 2019), the company registered 2 addresses: 172 Waihi Road, Judea, Tauranga, 3110 (physical address),
462 Moray Place, Dunedin Central, Dunedin, 9016 (registered address).
Up until 16 Nov 2017, Carlin Valenti Limited had been using 462 Moray Place, Dunedin Central, Dunedin as their physical address.
BizDb found more names used by the company: from 25 Mar 1998 to 03 Apr 1998 they were called Harvest Strategic Communications Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Del Carlini (a director) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Sharon Carlini - located at Dunedin.
The 3rd share allotment (980 shares, 98%) belongs to 1 entity, namely:
C.v.l. Group Limited, located at Dunedin Central, Dunedin (an entity).

Addresses

Previous addresses

Address #1: 462 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 18 Nov 2016 to 16 Nov 2017

Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 01 Oct 2014 to 18 Nov 2016

Address #3: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 01 Oct 2013 to 18 Nov 2016

Address #4: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 10 Jan 2011 to 01 Oct 2014

Address #5: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 10 Jan 2011 to 01 Oct 2013

Address #6: 80 Main Road, Katikati, 3129 New Zealand

Physical & registered address used from 31 Aug 2010 to 10 Jan 2011

Address #7: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga

Physical & registered address used from 19 Jul 2001 to 31 Aug 2010

Address #8: Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui New Zealand

Registered & physical address used from 19 Jul 2001 to 19 Jul 2001

Address #9: C/- Cronin Morton-adair, 97 Edgecubme Road, Tauranga

Physical address used from 20 Sep 2000 to 19 Jul 2001

Address #10: Kpmg, Nzi House, 35 Grey St, Tauranga

Registered address used from 20 Sep 2000 to 19 Jul 2001

Address #11: K P M G, N Z I House, 35 Grey Street, Turanga

Physical address used from 20 Sep 2000 to 20 Sep 2000

Address #12: C/- John Cronin & Associates, 15 First Avenue, Tauranga

Registered address used from 12 Apr 2000 to 20 Sep 2000

Address #13: C/- John Cronin & Associates, 15 First Avenue, Tauranga

Physical address used from 10 Mar 1999 to 20 Sep 2000

Address #14: C/- John Cronin & Associates, 15 First Avenue, Tauranga

Registered address used from 10 Mar 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Del Carlini Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sharon Maree Carlini Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 980
Entity (NZ Limited Company) C.v.l. Group Limited
Shareholder NZBN: 9429036462537
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darrell Carlin Dunedin
9016
New Zealand
Directors

Del Carlini - Director

Appointment date: 25 Mar 1998

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 10 Nov 2016

Address: Judea, Tauranga, 3110 New Zealand

Address used since 08 Nov 2017

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