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Valeta Nz Limited

Type: NZ Limited Company (Ltd)
9429046415059
NZBN
6504317
Company Number
Registered
Company Status
124168104
GST Number
I529131
Industry classification code
Import Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
10 Maheke Street
Saint Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 19 Oct 2017

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.

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Claridge, Jacqueline Ann Titirangi
Auckland
0604
New Zealand
Director Claridge, Jacqueline Ann Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Russell, Raymond Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Russell, Sharron Marie Titirangi
Auckland
0604
New Zealand
Director Russell, Sharron Marie Titirangi
Auckland
0604
New Zealand
Directors

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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