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General information

Carlin Valenti Limited

Type: NZ Limited Company (Ltd)
9429037884918
New Zealand Business Number
900129
Company Number
Registered
Company Status

Carlin Valenti Limited (issued an NZBN of 9429037884918) was registered on 25 Mar 1998. 1 address is in use by the company: 172 Waihi Road, Judea, Tauranga, 3110 (type: physical, registered). 462 Moray Place, Dunedin Central, Dunedin had been their physical address, up until 16 Nov 2017. Carlin Valenti Limited used more names, namely: Harvest Strategic Communications Limited from 25 Mar 1998 to 03 Apr 1998. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Del Carlini (a director) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Sharon Carlini (an individual) - located at Dunedin. Moving on to the next group of shareholders, share allotment (980 shares, 98%) belongs to 1 entity, namely:
C.v.l. Group Limited, located at Dunedin Central, Dunedin (an entity). The Businesscheck database was updated on 26 Aug 2019.

Current address Type Used since
462 Moray Place, Dunedin Central, Dunedin, 9016 Registered 18 Nov 2016
172 Waihi Road, Judea, Tauranga, 3110 Physical 16 Nov 2017
Last updated:
Directors
Name and Address Role Period
Del Carlini
Dunedin Central, Dunedin, 9016
Address used since 10 Nov 2016
Judea, Tauranga, 3110
Address used since 08 Nov 2017
Director 25 Mar 1998 - current
Addresses
Previous address Type Period
462 Moray Place, Dunedin Central, Dunedin, 9016 Physical 18 Nov 2016 - 16 Nov 2017
Second Floor, 60 Durham Street, Tauranga, 3110 Physical 01 Oct 2014 - 18 Nov 2016
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 01 Oct 2013 - 18 Nov 2016
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Physical 10 Jan 2011 - 01 Oct 2014
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Registered 10 Jan 2011 - 01 Oct 2013
80 Main Road, Katikati, 3129 Physical & registered 31 Aug 2010 - 10 Jan 2011
C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga Physical & registered 19 Jul 2001 - 31 Aug 2010
Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui Registered & physical 19 Jul 2001 - 19 Jul 2001
C/- Cronin Morton-adair, 97 Edgecubme Road, Tauranga Physical 20 Sep 2000 - 19 Jul 2001
Kpmg, Nzi House, 35 Grey St, Tauranga Registered 20 Sep 2000 - 19 Jul 2001
K P M G, N Z I House, 35 Grey Street, Turanga Physical 20 Sep 2000 - 20 Sep 2000
C/- John Cronin & Associates, 15 First Avenue, Tauranga Registered 12 Apr 2000 - 20 Sep 2000
C/- John Cronin & Associates, 15 First Avenue, Tauranga Physical 10 Mar 1999 - 20 Sep 2000
C/- John Cronin & Associates, 15 First Avenue, Tauranga Registered 10 Mar 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Del Carlini
Director 		Dunedin Central
Dunedin
9016 		28 Apr 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sharon Maree Carlini
Individual 		Dunedin
9016 		28 Apr 2016 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
C.v.l. Group Limited
Shareholder NZBN: 9429036462537
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		25 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Darrell Carlin
Individual 		Dunedin
9016 		07 Mar 2012 - 28 Apr 2016
Location
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