General information

Valencia Limited

Type: NZ Limited Company (Ltd)

9429031938365

New Zealand Business Number

2319094

Company Number

Registered

Company Status

103105307

GST Number

Valencia Limited (issued an NZ business number of 9429031938365) was registered on 09 Sep 2009. 2 addresses are in use by the company: 78A Greenslade Road, Rd 1, Raglan, 3295 (type: physical, registered). Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, had been their registered address, up to 16 Sep 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Parson, Gabrielle Anne (an individual) located at Rd 1, Raglan postcode 3295. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bradbury, Andrew Malcolm (an individual) - located at Rd 1, Raglan. Our data was updated on 01 Jun 2025.

Current address	Type	Used since
78a Greenslade Road, Rd 1, Raglan, 3295	Physical & registered & service	16 Sep 2014

Last updated: 01 Jun 2025

Contact info

Directors

Name and Address	Role	Period
Andrew Malcolm Bradbury Rd 1, Raglan, 3295 Address used since 08 Sep 2014	Director	09 Sep 2009 - current

Addresses

Previous address	Type	Period
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland,, 1141	Registered & physical	22 Oct 2010 - 16 Sep 2014
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141	Physical & registered	09 Sep 2009 - 22 Oct 2010

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

04 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Parson, Gabrielle Anne Individual	Rd 1 Raglan 3295	09 Sep 2009 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Bradbury, Andrew Malcolm Individual	Rd 1 Raglan 3295	09 Sep 2009 - current

Location

Companies nearby

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