Valentine Addis Limited, a registered company, was started on 17 Jul 2015. 9429041857991 is the number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company is classified. The company has been supervised by 2 directors: Yvonne Alex Mclaren - an active director whose contract began on 17 Jul 2015,
Leonard Nathan Bloksberg - an inactive director whose contract began on 17 Jul 2015 and was terminated on 26 Jan 2018.
Updated on 22 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 51 Heretaunga Avenue, Onehunga, Auckland, 1061 (registered address),
51 Heretaunga Avenue, Onehunga, Auckland, 1061 (physical address),
51 Heretaunga Avenue, Onehunga, Auckland, 1061 (service address),
Flat 1, 51 Heretaunga Avenue, Onehunga, Auckland, 1061 (postal address) among others.
Valentine Addis Limited had been using Flat 1 51 Heretaunga Avenue, Onehunga, Auckland as their registered address up until 15 Jul 2022.
Old names used by this company, as we identified at BizDb, included: from 16 Jul 2015 to 20 Jul 2015 they were named Valentine Addis Capital Limited.
A single entity owns all company shares (exactly 1000 shares) - Mclaren, Yvonne Alex - located at 1061, Onehunga, Auckland.
Principal place of activity
Flat 1 51 Heretaunga Avenue, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: Flat 1 51 Heretaunga Avenue, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 14 Jul 2022 to 15 Jul 2022
Address #2: Unit 4, 57 Walls Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 03 Apr 2020 to 14 Jul 2022
Address #3: Flat 1, 26 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 13 Jun 2019 to 03 Apr 2020
Address #4: Suite 106 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Jul 2015 to 13 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Mclaren, Yvonne Alex |
Onehunga Auckland 1061 New Zealand |
17 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ellen Bee Holdings Trustee Limited Shareholder NZBN: 9429034545065 Company Number: 1693904 |
Randwick Park Auckland 2105 New Zealand |
30 Jul 2015 - 16 Jun 2020 |
| Entity | Ellen Bee Holdings Trustee Limited Shareholder NZBN: 9429034545065 Company Number: 1693904 |
Randwick Park Auckland 2105 New Zealand |
30 Jul 2015 - 16 Jun 2020 |
Yvonne Alex Mclaren - Director
Appointment date: 17 Jul 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Jul 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Apr 2016
Address: Ladies Mile, Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2019
Leonard Nathan Bloksberg - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 26 Jan 2018
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 17 Jul 2015
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