Valentine Addis Limited
Type: NZ Limited Company (Ltd)Valentine Addis Limited (issued an NZ business number of 9429041857991) was launched on 17 Jul 2015. 5 addresess are currently in use by the company: 51 Heretaunga Avenue, Onehunga, Auckland, 1061 (type: registered, physical). Flat 1 51 Heretaunga Avenue, Onehunga, Auckland had been their registered address, up until 15 Jul 2022. Valentine Addis Limited used more names, namely: Valentine Addis Capital Limited from 16 Jul 2015 to 20 Jul 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Mclaren, Yvonne Alex (a director) located at Onehunga, Auckland postcode 1061. "Service to finance and investment nec" (business classification K641945) is the category the ABS issued to Valentine Addis Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 51 Heretaunga Avenue, Onehunga, Auckland, 1061 | Postal & delivery | 06 Jul 2022 |
| Flat 1 51 Heretaunga Avenue, Onehunga, Auckland, 1061 | Office | 06 Jul 2022 |
| 51 Heretaunga Avenue, Onehunga, Auckland, 1061 | Registered & physical & service | 15 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Alex Mclaren
Onehunga, Auckland, 1061
Address used since 06 Jul 2022
Onehunga, Auckland, 1061
Address used since 16 Jun 2020
Mission Bay, Auckland, 1071
Address used since 04 Apr 2016
Ladies Mile, Remuera, Auckland, 1050
Address used since 01 Apr 2019 |
Director | 17 Jul 2015 - current |
|
Leonard Nathan Bloksberg
Randwick Park, Auckland, 2105
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 26 Jan 2018 |
| Flat 1 51 Heretaunga Avenue , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1 51 Heretaunga Avenue, Onehunga, Auckland, 1061 | Registered & physical | 14 Jul 2022 - 15 Jul 2022 |
| Unit 4, 57 Walls Road, Penrose, Auckland, 1061 | Registered & physical | 03 Apr 2020 - 14 Jul 2022 |
| Flat 1, 26 Ladies Mile, Remuera, Auckland, 1050 | Registered & physical | 13 Jun 2019 - 03 Apr 2020 |
| Suite 106 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 17 Jul 2015 - 13 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Yvonne Alex Director |
Onehunga Auckland 1061 |
17 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellen Bee Holdings Trustee Limited Shareholder NZBN: 9429034545065 Company Number: 1693904 Entity |
Randwick Park Auckland 2105 |
30 Jul 2015 - 16 Jun 2020 |
|
Ellen Bee Holdings Trustee Limited Shareholder NZBN: 9429034545065 Company Number: 1693904 Entity |
Randwick Park Auckland 2105 |
30 Jul 2015 - 16 Jun 2020 |
 |
E2e Ss Limited 205/100 Parnell Road |
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Network Access Services Limited 205/100 Parnell Road |
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The Exercise Space Limited Flat G05, 100 Parnell Road |
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