Valentine Investments Limited
Type: NZ Limited Company (Ltd)Valentine Investments Limited (issued an NZ business number of 9429040683522) was incorporated on 14 Jun 1961. 4 addresses are in use by the company: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (type: other, records). 32 Palmer Cres, Mission Bay, Auckland had been their registered address, up until 17 Aug 2012. 50000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 35000 shares (70 per cent of shares), namely:
Devcich, Colin Ian (an individual) located at Mission Bay, Auckland postcode 1071,
Devcich, Iris Lilian (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 30 per cent of all shares (15000 shares); it includes
Devcich, Iris Lilian (an individual) - located at St Heliers, Auckland,
Devcich, Colin Ian (an individual) - located at Mission Bay, Auckland. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 17 Aug 2012 |
| Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 | Other (Address for Records) & records (Address for Records) | 27 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Iris Lilian Devcich
St Heliers, Auckland, 1071
Address used since 19 Feb 2024
St Heliers, Auckland, 1071
Address used since 12 Aug 2012 |
Director | 12 Oct 1985 - current |
|
Colin Ian Devcich
Mission Bay, Auckland, 1071
Address used since 04 Mar 1994 |
Director | 04 Mar 1994 - current |
|
George Valentine Devcich
Mission Bay, Auckland,
Address used since 12 Oct 1985 |
Director | 12 Oct 1985 - 04 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 32 Palmer Cres, Mission Bay, Auckland | Registered & physical | 10 Jun 1997 - 17 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devcich, Colin Ian Individual |
Mission Bay Auckland 1071 |
14 Jun 1961 - current |
|
Devcich, Iris Lilian Individual |
St Heliers Auckland 1071 |
14 Jun 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devcich, Iris Lilian Individual |
St Heliers Auckland 1071 |
25 Feb 2005 - current |
|
Devcich, Colin Ian Individual |
Mission Bay Auckland 1071 |
25 Feb 2005 - current |
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