Valencia Enterprises Limited

Valencia Enterprises Limited, a registered company, was registered on 25 May 1976. 9429040062464 is the business number it was issued. The company has been supervised by 4 directors: Michael James Marston - an active director whose contract started on 01 Dec 1998,
Christen Nielsen - an inactive director whose contract started on 10 Aug 1988 and was terminated on 01 Dec 1998,
Anna Kirstine Nielsen - an inactive director whose contract started on 10 Aug 1988 and was terminated on 01 Dec 1998,
Inge Marston - an inactive director whose contract started on 10 Aug 1988 and was terminated on 01 Dec 1998.
Last updated on 20 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 54 Otaramarae Road, Okere Falls, 3074 (registered address),
54 Otaramarae Road, Okere Falls, 3074 (physical address),
54 Otaramarae Road, Okere Falls, 3074 (service address),
54 Otaramarae Road, Okere Falls, 3074 (other address) among others.
Valencia Enterprises Limited had been using 99A Queen Street, Northcote Point, Auckland as their physical address up to 30 Apr 2019.
One entity controls all company shares (exactly 4000 shares) - Marston, Michael James - located at 3074, Okere Falls.

Other active addresses

Address #4: 54 Otaramarae Road, Okere Falls, 3074 New Zealand

Registered & physical & service address used from 30 Apr 2019

Principal place of activity

54 Otaramarae Road, Okere Falls, 3074 New Zealand

Previous addresses

Address #1: 99a Queen Street, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 06 Jun 2018 to 30 Apr 2019

Address #2: 21 Gordon Avenue, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 18 Aug 2014 to 06 Jun 2018

Address #3: 21 Gordon Avenue, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 25 Aug 2006 to 18 Aug 2014

Address #4: 21 Gordon Avenue, Milford, Auckland

Physical & registered address used from 18 Jun 2003 to 25 Aug 2006

Address #5: 21 Gordon Avenue, Milford, Auckland

Registered address used from 19 Oct 2000 to 18 Jun 2003

Address #6: 2/227 Hurstmere Road, Takapuna, Auckland

Physical address used from 19 Oct 2000 to 18 Jun 2003

Address #7: 21 Gordon Avenue, Milford, Auckland

Physical address used from 19 Oct 2000 to 19 Oct 2000

Address #8: Same As Registered Office Address

Physical address used from 18 Dec 1998 to 19 Oct 2000

Address #9: 98 Hall Street, Cambridge

Registered address used from 18 Dec 1998 to 19 Oct 2000

Address #10: C/o Ancell/clare, Pembroke House, Cnr Pembroke & Clarence Street, Hamilton

Registered address used from 01 Oct 1998 to 18 Dec 1998

Address #11: -

Physical address used from 18 Feb 1992 to 18 Dec 1998

Michael James Marston - Director

Appointment date: 01 Dec 1998

Christen Nielsen - Director (Inactive)

Appointment date: 10 Aug 1988

Termination date: 01 Dec 1998

Anna Kirstine Nielsen - Director (Inactive)

Appointment date: 10 Aug 1988

Termination date: 01 Dec 1998

Inge Marston - Director (Inactive)

Appointment date: 10 Aug 1988

Termination date: 01 Dec 1998