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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Del Carlini |
Dunedin Central Dunedin 9016 New Zealand |
28 Apr 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Sharon Maree Carlini |
Dunedin 9016 New Zealand |
28 Apr 2016 - |
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 |
25 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Darrell Carlin |
Dunedin 9016 New Zealand |
07 Mar 2012 - 28 Apr 2016 |
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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