Valesto Properties Limited, a registered company, was registered on 02 Aug 1989. 9429039296207 is the NZ business identifier it was issued. The company has been managed by 7 directors: Nunzio De Gregorio - an active director whose contract started on 20 Jun 1996,
Pasqualino Vinaccia - an active director whose contract started on 29 Jul 2013,
Christina Vinaccia - an inactive director whose contract started on 30 Sep 2002 and was terminated on 29 Jul 2013,
Liberato Vinaccia - an inactive director whose contract started on 20 Jun 1996 and was terminated on 30 Sep 2002,
James Reid - an inactive director whose contract started on 02 Aug 1989 and was terminated on 20 Jun 1996.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 (category: registered, physical).
Valesto Properties Limited had been using Level 3, 57 Courtenay Place, Wellington as their registered address up until 19 Jun 2013.
A total of 150000 shares are issued to 4 shareholders (2 groups). The first group includes 75000 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 75000 shares (50%).
Previous addresses
Address: Level 3, 57 Courtenay Place, Wellington New Zealand
Registered & physical address used from 15 Apr 2008 to 19 Jun 2013
Address: 17 Lorne Street, Courtenay Place, Wellington
Physical address used from 25 Sep 1997 to 15 Apr 2008
Address: C/kensington Swan Solicitors, 3rd Floor Fletcher Challenge House, 87-91 The Terrace, Wellington
Registered address used from 05 Jul 1996 to 15 Apr 2008
Basic Financial info
Total number of Shares: 150000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Individual | De Gregorio, Nunzio |
Island Bay Wellington 6023 New Zealand |
02 Aug 1989 - |
| Individual | De Gregorio, Francesca |
Island Bay Wellington 6023 New Zealand |
02 Aug 1989 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Individual | Vinaccia, Salvatore |
Queensland 4217 Australia |
25 Aug 2021 - |
| Director | Vinaccia, Pasqualino |
Island Bay Wellington 6023 New Zealand |
25 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sadler, Robert Noel |
Island Bay Wellington 6023 New Zealand |
02 Aug 1989 - 25 Aug 2021 |
| Entity | Sievwrights Trustee Services (no.3) Limited Shareholder NZBN: 9429035902898 Company Number: 1340923 |
120 Featherston Street Wellington Null 6011 New Zealand |
29 Jul 2013 - 25 Aug 2021 |
| Entity | Sievwrights Trustee Services (no.3) Limited Shareholder NZBN: 9429035902898 Company Number: 1340923 |
Brandon Street Wellington 6011 New Zealand |
29 Jul 2013 - 25 Aug 2021 |
| Individual | Vinaccia, Christina |
Island Bay Wellington |
02 Aug 1989 - 25 Aug 2021 |
| Individual | Vinaccia, Christina |
Island Bay Wellington |
02 Aug 1989 - 25 Aug 2021 |
| Individual | Sadler, Robert Noel |
Island Bay Wellington |
02 Aug 1989 - 25 Aug 2021 |
| Individual | Vinaccia, Liberato |
Island Bay Wellington |
02 Aug 1989 - 29 Jul 2013 |
Nunzio De Gregorio - Director
Appointment date: 20 Jun 1996
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Jul 2013
Pasqualino Vinaccia - Director
Appointment date: 29 Jul 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Jul 2013
Christina Vinaccia - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 29 Jul 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Aug 2009
Liberato Vinaccia - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 30 Sep 2002
Address: Island Bay, Wellington,
Address used since 20 Jun 1996
James Reid - Director (Inactive)
Appointment date: 02 Aug 1989
Termination date: 20 Jun 1996
Address: Seatoun,
Address used since 02 Aug 1989
David Money - Director (Inactive)
Appointment date: 02 Aug 1989
Termination date: 20 Jun 1996
Address: Paremata,
Address used since 02 Aug 1989
Geoffrey Royden Murray - Director (Inactive)
Appointment date: 02 Aug 1989
Termination date: 27 May 1993
Address: Roseneath,
Address used since 02 Aug 1989
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