General information

Valadenz Limited

Type: NZ Limited Company (Ltd)
9429035398684
New Zealand Business Number
1512511
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 21 488895
Phone (business)
tony@valadenz.co.nz
Email
www.valadenz.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nowell, Anthony John
Individual
Remuera
Auckland
1050
15 Dec 2005 - current

Historic shareholders

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
Location
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