General information
Valax Marketing NZ Limited
Type: NZ Limited Company (Ltd)9429032050936
New Zealand Business Number
116518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Valax Marketing Nz Limited (issued an NZ business identifier of 9429032050936) was launched on 14 Feb 1983. 2 addresses are in use by the company: Unit 3, 8 Laidlaw Way, East Tamaki, Auckland, 2019 (type: registered, physical). Level 3, Building 10, 666 Great South Rd, Ellerslie, Auckland had been their physical address, up to 23 Feb 2022. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Madigan, Nicholas James (a director) located at Northpark, Auckland postcode 2013. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 8 Laidlaw Way, East Tamaki, Auckland, 2019 | Registered & physical & service | 23 Feb 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Madigan
Northpark, Auckland, 2013
Address used since 03 Nov 2014 |
Director | 30 Mar 2012 - current |
|
Anthony John Prior
Whangaparoa, 0930
Address used since 17 Aug 2010 |
Director | 13 Jul 1989 - 30 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Building 10, 666 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered | 21 Apr 2015 - 23 Feb 2022 |
| 120 Stoddard Road, Mount Roskill, Auckland, 1041 | Physical & registered | 28 Jan 2014 - 21 Apr 2015 |
| Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 11 Apr 2012 - 28 Jan 2014 |
| C/-blenheim Accounting, 36 Maxwell Road, Blenheim 7201 | Physical & registered | 20 May 2008 - 11 Apr 2012 |
| 170 Hibiscus Coast Highway, Orewa | Physical | 19 Sep 2005 - 20 May 2008 |
| 170 Hibiscus Coast, Highway, Orewa | Registered | 27 Apr 2005 - 20 May 2008 |
| 456 Main Road, Orewa | Registered | 25 Aug 2000 - 27 Apr 2005 |
| 456 Main Road, Orewa | Physical | 25 Aug 2000 - 25 Aug 2000 |
| 432 Main Road, Orewa | Physical | 25 Aug 2000 - 19 Sep 2005 |
| 2/2 Poplar Road, Stanmore Bay, Whangaparaoa | Physical & registered | 18 Feb 1999 - 25 Aug 2000 |
| 4 Whale Cove, Red Beach, Auckland | Registered | 22 Aug 1995 - 18 Feb 1999 |
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Madigan, Nicholas James Director |
Northpark Auckland 2013 |
30 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prior, Pamela Frances Individual |
Manly Whangaparoa 0930 |
14 Feb 1983 - 17 Aug 2010 |
|
Prior, Anthony John Individual |
Whangaparoa 0930 |
14 Feb 1983 - 30 Mar 2012 |
Location
Companies nearby
 |
Fleetcor Technologies New Zealand Limited Level 5, Building 2, 666 Great South Road |
|
Cff Limited Building 2 Level 1 195 Main Highway |
|
Skellerup Industrial Holdings Limited Level 3, 205 Great South Road |
|
Skellerup Agri Holdings Limited Level 3, 205 Great South Road |
|
We2 Jv Limited Building 2 Level 2 195 Main Highway |