General information

Valentine Addis Education Limited

Type: NZ Limited Company (Ltd)
9429030401976
New Zealand Business Number
4177919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

Valentine Addis Education Limited (issued an NZ business number of 9429030401976) was started on 14 Dec 2012. 5 addresess are in use by the company: Flat 1 51 Heretaunga Avenue, Onehunga, Auckland, 1061 (type: registered, physical). Flat 1, 51 Heretaunga Avenue, Onehunga, Auckland had been their registered address, until 15 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Valentine Addis Limited (an entity) located at Onehunga, Auckland postcode 1061. "Service to finance and investment nec" (ANZSIC K641945) is the category the Australian Bureau of Statistics issued to Valentine Addis Education Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
Flat 1, 51 Heretaunga Avenue, Onehunga, Auckland, 1061 Postal & office & delivery 06 Jul 2022
Flat 1 51 Heretaunga Avenue, Onehunga, Auckland, 1061 Registered & physical & service 15 Jul 2022
Contact info
64 21 2056806
Phone (Phone)
yvonne@va.co.nz
Email
Yvonne@va.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.va.co.nz
Website
Directors
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 08 Apr 2016
Remuera, Auckland, 1050
Address used since 01 Apr 2019
Director 14 Dec 2012 - 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 106, 100 Parnell Road , Parnell , Auckland , 1052
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 Physical & registered 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 Registered & physical 02 Apr 2015 - 13 Jun 2019
Flat 14, 36 Marau Crescent, Mission Bay, Auckland, 1071 Physical & registered 14 Dec 2012 - 02 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Valentine Addis Limited
Shareholder NZBN: 9429041857991
Entity (NZ Limited Company)
Onehunga
Auckland
1061
30 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Mclaren, Yvonne Alex
Director
Mission Bay
Auckland
1071
14 Dec 2012 - 30 Jul 2015

Ultimate Holding Company
Effective Date 07 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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