Valeta Nz Limited, a registered company, was registered on 19 Oct 2017. 9429046415059 is the NZ business identifier it was issued. "Import documentation preparation service including goods handling" (ANZSIC I529131) is how the company has been categorised. The company has been run by 3 directors: Raymond Russell - an active director whose contract began on 30 May 2023,
Sharron Marie Russell - an inactive director whose contract began on 19 Oct 2017 and was terminated on 31 May 2023,
Jacqueline Ann Claridge - an inactive director whose contract began on 19 Oct 2017 and was terminated on 31 May 2023.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Maheke Street, Saint Heliers, Auckland, 1071 (types include: physical, registered).
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 499 shares (49.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0.2%). Lastly the third share allocation (499 shares 49.9%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Claridge, Jacqueline Ann |
Titirangi Auckland 0604 New Zealand |
19 Oct 2017 - |
Director | Claridge, Jacqueline Ann |
Titirangi Auckland 0604 New Zealand |
19 Oct 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Russell, Raymond |
Titirangi Auckland 0604 New Zealand |
09 Mar 2020 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Russell, Sharron Marie |
Titirangi Auckland 0604 New Zealand |
19 Oct 2017 - |
Director | Russell, Sharron Marie |
Titirangi Auckland 0604 New Zealand |
19 Oct 2017 - |
Raymond Russell - Director
Appointment date: 30 May 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 May 2023
Sharron Marie Russell - Director (Inactive)
Appointment date: 19 Oct 2017
Termination date: 31 May 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Oct 2017
Jacqueline Ann Claridge - Director (Inactive)
Appointment date: 19 Oct 2017
Termination date: 31 May 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Oct 2017
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