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Valentine Investments Limited

Type: NZ Limited Company (Ltd)
9429040683522
NZBN
61582
Company Number
Registered
Company Status
Current address
17 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 17 Aug 2012
Suite 203 Pakuranga Plaza Tower
2 Aylesbury Street
Pakuranga, Auckland 2010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Feb 2014

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%).

Addresses

Previous address

Address #1: 32 Palmer Cres, Mission Bay, Auckland New Zealand

Registered & physical address used from 10 Jun 1997 to 17 Aug 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 35000
Individual Devcich, Colin Ian Mission Bay
Auckland
1071
New Zealand
Individual Devcich, Iris Lilian St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Devcich, Iris Lilian St Heliers
Auckland
1071
New Zealand
Individual Devcich, Colin Ian Mission Bay
Auckland
1071
New Zealand
Directors

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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