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General information

Villa Valentin NZ Limited

Type: NZ Limited Company (Ltd)
9429045893391
New Zealand Business Number
6202207
Company Number
Registered
Company Status

Villa Valentin Nz Limited (issued a business number of 9429045893391) was started on 23 Dec 2016. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, until 03 Aug 2022. Villa Valentin Nz Limited used more names, namely: Taylor Johnson Limited from 23 Dec 2016 to 20 Jan 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Heatley, Katherine Mary (a director) located at Ponsonby, Auckland postcode 1021. Our database was updated on 21 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 03 Aug 2022
Last updated:
Directors
Name and Address Role Period
Katherine Mary Heatley
Ponsonby, Auckland, 1021
Address used since 18 Oct 2022
Takapuna, Auckland, 0622
Address used since 23 Dec 2016
Director 23 Dec 2016 - current
Conrad Howard Donkin
Takapuna, Auckland, 0622
Address used since 23 Dec 2016
Milford, Auckland, 0620
Address used since 29 Nov 2018
Director 23 Dec 2016 - 10 May 2023
Howard Taylor
Auckland Central, Auckland, 1010
Address used since 20 Sep 2020
Auckland Central, Auckland, 1010
Address used since 25 Jun 2020
Director 25 Jun 2020 - 01 Apr 2021
Howard Karl Taylor
Auckland Central, Auckland, 1010
Address used since 23 Dec 2016
Director 23 Dec 2016 - 23 Jan 2017
Addresses
Previous address Type Period
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 28 Sep 2020 - 03 Aug 2022
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 12 Oct 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 23 Dec 2016 - 12 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heatley, Katherine Mary
Director 		Ponsonby
Auckland
1021 		23 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Donkin, Conrad Howard
Individual 		Milford
Auckland
0620 		23 Jan 2017 - 12 May 2023
Taylor, Howard Karl
Individual 		Auckland Central
Auckland
1010 		23 Dec 2016 - 23 Jan 2017
Howard Karl Taylor
Director 		Auckland Central
Auckland
1010 		23 Dec 2016 - 23 Jan 2017
Location
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