General information

Validatum Limited

Type: NZ Limited Company (Ltd)
9429032575408
New Zealand Business Number
2170039
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693130 - Legal Service
Industry classification codes with description

Validatum Limited (issued an NZBN of 9429032575408) was incorporated on 04 Sep 2008. 5 addresess are currently in use by the company: 37 Glanville Terrace, Parnell, Auckland, 1052 (type: registered, physical). 22 Heretaunga Avenue, Onehunga, Auckland had been their registered address, up to 12 Sep 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Burcher, Gail Susan (an individual) located at Rd 2, Katikati 3178. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Burcher, Richard Leslie (an individual) - located at Rd 2, Katikati 3178. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Burcher, Gail Susan, located at Rd 2, Katikati 3178 (an individual),
Burcher, Richard Leslie, located at Rd 2, Katikati 3178 (an individual). "Legal service" (ANZSIC M693130) is the classification the ABS issued to Validatum Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
37 Glanville Terrace, Parnell, Auckland, 1052 Postal & office & delivery 02 Sep 2022
37 Glanville Terrace, Parnell, Auckland, 1052 Registered & physical & service 12 Sep 2022
Contact info
44 7585 637617
Phone (Phone)
richard.burcher@validatum.com
Email (nzbn-reserved-invoice-email-address-purpose)
richard.burcher@validatum.com
Email
validatum.com
Website
Directors
Name and Address Role Period
Richard B.
Rd 2, Katikati 3178, 3178
Address used since 01 Apr 2015
Director 04 Sep 2008 - current
Gail B.
Rd 2, Katikati 3178, 3178
Address used since 01 Apr 2015
Director 30 Mar 2009 - current
Daniel Nicholas Burcher
Parnell, Auckland, 1052
Address used since 01 Sep 2022
Onehunga, Auckland, 1061
Address used since 01 Sep 2018
Director 01 Sep 2018 - current
Addresses
Principal place of activity
37 Glanville Terrace , Parnell , Auckland , 1052
Previous address Type Period
22 Heretaunga Avenue, Onehunga, Auckland, 1061 Registered & physical 12 Sep 2018 - 12 Sep 2022
163 Thompsons Track, Rd 2, Katikati, 3178 Physical 18 Sep 2017 - 12 Sep 2018
163 Thompsons Track, Rd 2, Katikati, 3178 Registered 15 Sep 2011 - 12 Sep 2018
163 Thompsons Track, Katikati Registered 04 Sep 2008 - 15 Sep 2011
163 Thompsons Track, Katikati Physical 04 Sep 2008 - 18 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burcher, Gail Susan
Individual
Rd 2
Katikati 3178
28 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burcher, Richard Leslie
Individual
Rd 2
Katikati 3178
04 Sep 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Burcher, Gail Susan
Individual
Rd 2
Katikati 3178
28 Oct 2009 - current
Burcher, Richard Leslie
Individual
Rd 2
Katikati 3178
04 Sep 2008 - current
Location
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