Valencia Nominees Limited (issued an NZBN of 9429030181069) was registered on 14 Jun 2013. 4 addresses are currently in use by the company: Apartment 311, 50 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, service). 8 Herne Bay Road, Herne Bay, Auckland had been their physical address, until 03 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bhalla, Kirinjoat Singh (a director) located at Onehunga, Auckland postcode 1061. "Nominee service" (ANZSIC K641935) is the classification the Australian Bureau of Statistics issued Valencia Nominees Limited. The Businesscheck data was last updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 | Physical & registered & service | 03 Oct 2017 |
Apartment 311, 50 Selwyn Street, Onehunga, Auckland, 1061 | Registered & service | 24 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Kirinjoat Singh Bhalla
Onehunga, Auckland, 1061
Address used since 02 Nov 2023
Onehunga, Auckland, 1061
Address used since 03 Aug 2022
Herne Bay, Auckland, 1011
Address used since 23 Feb 2017 |
Director | 14 Jun 2013 - current |
Peter Nicolas Mclean
Onehunga, Auckland, 1061
Address used since 02 Nov 2023
Onehunga, Auckland, 1061
Address used since 03 Aug 2022
Herne Bay, Auckland, 1011
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
John Andrew Mclean
Herne Bay, Auckland, 1011
Address used since 01 Jan 1970 |
Director | 14 Jun 2013 - 26 Jul 2017 |
Previous address | Type | Period |
---|---|---|
8 Herne Bay Road, Herne Bay, Auckland, 1011 | Physical & registered | 14 Jun 2013 - 03 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Bhalla, Kirinjoat Singh Director |
Onehunga Auckland 1061 |
14 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclean, John Andrew Individual |
Herne Bay Auckland 1011 |
14 Jun 2013 - 25 Sep 2017 |
John Andrew Mclean Director |
Herne Bay Auckland 1011 |
14 Jun 2013 - 25 Sep 2017 |
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