General information

Valencia Nominees Limited

Type: NZ Limited Company (Ltd)
9429030181069
New Zealand Business Number
4489378
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
8 Herne Bay Road, Herne Bay, Auckland, 1011 Physical & registered 14 Jun 2013 - 03 Oct 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bhalla, Kirinjoat Singh
Director
Onehunga
Auckland
1061
14 Jun 2013 - current

Historic shareholders

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
Location
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