Valentine Investments Limited, a registered company, was launched on 14 Jun 1961. 9429040683522 is the NZ business number it was issued. The company has been run by 3 directors: Iris Lilian Devcich - an active director whose contract started on 12 Oct 1985,
Colin Ian Devcich - an active director whose contract started on 04 Mar 1994,
George Valentine Devcich - an inactive director whose contract started on 12 Oct 1985 and was terminated on 04 Mar 1994.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: an address for records at Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (type: other, records).
Valentine Investments Limited had been using 32 Palmer Cres, Mission Bay, Auckland as their registered address up to 17 Aug 2012.
A total of 50000 shares are allotted to 4 shareholders (2 groups). The first group consists of 35000 shares (70%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 15000 shares (30%).
Previous address
Address #1: 32 Palmer Cres, Mission Bay, Auckland New Zealand
Registered & physical address used from 10 Jun 1997 to 17 Aug 2012
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35000 | |||
Individual | Devcich, Colin Ian |
Mission Bay Auckland 1071 New Zealand |
14 Jun 1961 - |
Individual | Devcich, Iris Lilian |
St Heliers Auckland 1071 New Zealand |
14 Jun 1961 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Devcich, Iris Lilian |
St Heliers Auckland 1071 New Zealand |
25 Feb 2005 - |
Individual | Devcich, Colin Ian |
Mission Bay Auckland 1071 New Zealand |
25 Feb 2005 - |
Iris Lilian Devcich - Director
Appointment date: 12 Oct 1985
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Aug 2012
Colin Ian Devcich - Director
Appointment date: 04 Mar 1994
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Mar 1994
George Valentine Devcich - Director (Inactive)
Appointment date: 12 Oct 1985
Termination date: 04 Mar 1994
Address: Mission Bay, Auckland,
Address used since 12 Oct 1985
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