Valadenz Limited (issued a business number of 9429035398684) was started on 06 May 2004. 4 addresses are in use by the company: P O Box 28 026, Remuera, Auckland, 1541 (type: postal, invoice). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 13 Sep 2019. Valadenz Limited used more names, namely: The New Lucerne Company Limited from 06 May 2004 to 02 Sep 2008. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Nowell, Cara Anne (an individual) located at Remuera, Auckland postcode 1050,
Acl Trustees 2016 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Nowell, Anthony John (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Nowell, Anthony John (an individual) - located at Remuera, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued Valadenz Limited. Our database was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 13 Sep 2019 |
P O Box 28 026, Remuera, Auckland, 1541 | Postal & invoice | 01 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Anthony John Nowell
Remuera, Auckland, 1050
Address used since 10 Dec 2009 |
Director | 06 May 2004 - current |
Sandra Maree Nowell
Tauranga, 3110
Address used since 10 Dec 2009 |
Director | 11 May 2004 - 25 Nov 2010 |
4 Lucerne Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 13 Sep 2019 |
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 03 Dec 2010 - 11 Nov 2014 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 06 May 2004 - 03 Dec 2010 |
Shareholder Name | Address | Period |
---|---|---|
Nowell, Cara Anne Individual |
Remuera Auckland 1050 |
15 Dec 2005 - current |
Acl Trustees 2016 Limited Shareholder NZBN: 9429042113751 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
11 Apr 2017 - current |
Nowell, Anthony John Individual |
Remuera Auckland 1050 |
15 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Nowell, Anthony John Individual |
Remuera Auckland 1050 |
15 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Nowell, Sandra Maree Individual |
Tauranga |
15 Dec 2005 - 16 Feb 2011 |
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
06 May 2004 - 27 Jun 2010 | |
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 Entity |
15 Dec 2005 - 16 Feb 2011 | |
Gas Trustee Limited Shareholder NZBN: 9429036634514 Company Number: 1186905 Entity |
15 Dec 2005 - 11 Apr 2017 | |
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
06 May 2004 - 27 Jun 2010 | |
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 Entity |
15 Dec 2005 - 16 Feb 2011 | |
Gas Trustee Limited Shareholder NZBN: 9429036634514 Company Number: 1186905 Entity |
15 Dec 2005 - 11 Apr 2017 |
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