General information

Valentine Addis Capital Limited

Type: NZ Limited Company (Ltd)
9429031140621
New Zealand Business Number
3353271
Company Number
Registered
Company Status
K641920 - Fund Raising Nec - On A Commission Or Fee Basis
Industry classification codes with description

Valentine Addis Capital Limited (issued an NZ business identifier of 9429031140621) was started on 15 Apr 2011. 1 address is in use by the company: Unit 4, 57 Walls Road, Penrose, Auckland, 1061 (type: registered, physical). Flat 1, 26 Ladies Mile, Remuera, Auckland had been their physical address, up to 03 Apr 2020. Valentine Addis Capital Limited used other names, namely: Valentine Addis Limited from 08 Apr 2011 to 20 Jul 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Valentine Addis Limited (an entity) located at Penrose, Auckland postcode 1061. "Fund raising nec - on a commission or fee basis" (business classification K641920) is the classification the Australian Bureau of Statistics issued Valentine Addis Capital Limited. Our database was last updated on 09 Jul 2021.

Current address Type Used since
Unit 4, 57 Walls Road, Penrose, Auckland, 1061 Registered & physical 03 Apr 2020
Contact info
64 21205 6806
Phone (Phone)
Yvonne@va.co.nz
Email
Www.va.co.nz
Website
Directors
Name and Address Role Period
Yvonne Alex Mclaren
Harbour View Terrace, Onehunga, Auckland, 1061
Address used since 16 Jun 2020
Mission Bay, Auckland, 1071
Address used since 06 Apr 2016
Ladies Mile, Remuera, Auckland, 1050
Address used since 19 May 2019
Director 15 Apr 2011 - current
Leonard Nathan Bloksberg
Auckland, 2105
Address used since 07 Aug 2015
Director 07 Aug 2015 - 26 Jan 2018
Addresses
Principal place of activity
Flat 1, 26a Ladies Mile , Remuera , Auckland , 1050
Previous address Type Period
Flat 1, 26 Ladies Mile, Remuera, Auckland, 1050 Physical & registered 14 Jun 2019 - 03 Apr 2020
Suite 106, 100 Parnell Road,, Parnell, Auckland, 1052 Registered & physical 27 May 2014 - 14 Jun 2019
Bizdojo, Level 2, 150 Karangahape Road, Newton, Auckland, 1010 Physical & registered 15 Apr 2011 - 27 May 2014
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Valentine Addis Limited
Shareholder NZBN: 9429041857991
Entity (NZ Limited Company)
Penrose
Auckland
1061
30 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Yvonne Alex Mclaren
Director
Mission Bay
Auckland
1071
15 Apr 2011 - 30 Jul 2015

Ultimate Holding Company
Effective Date 05 Apr 2016
Name Valentine Addis Limited
Type Ltd
Ultimate Holding Company Number 5749611
Country of origin NZ
Address Flat 1, 26 Ladies Mile
Remuera
Auckland 1050
Location
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