General information

Valeta NZ Limited

Type: NZ Limited Company (Ltd)
9429046415059
New Zealand Business Number
6504317
Company Number
Registered
Company Status
124168104
GST Number
I529131 - Import Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Valeta Nz Limited (issued a New Zealand Business Number of 9429046415059) was launched on 19 Oct 2017. 2 addresses are currently in use by the company: 10 Maheke Street, Saint Heliers, Auckland, 1071 (type: physical, registered). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Claridge, Jacqueline Ann (an individual) located at Titirangi, Auckland postcode 0604,
Claridge, Jacqueline Ann (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Russell, Raymond (an individual) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Russell, Sharron Marie, located at Titirangi, Auckland (an individual),
Russell, Sharron Marie, located at Titirangi, Auckland (a director). "Import documentation preparation service including goods handling" (ANZSIC I529131) is the category the Australian Bureau of Statistics issued to Valeta Nz Limited. Businesscheck's information was last updated on 15 Apr 2024.

Current address Type Used since
10 Maheke Street, Saint Heliers, Auckland, 1071 Physical & registered & service 19 Oct 2017
Contact info
Directors
Name and Address Role Period
Raymond Russell
Titirangi, Auckland, 0604
Address used since 30 May 2023
Director 30 May 2023 - current
Sharron Marie Russell
Titirangi, Auckland, 0604
Address used since 19 Oct 2017
Director 19 Oct 2017 - 31 May 2023
Jacqueline Ann Claridge
Titirangi, Auckland, 0604
Address used since 19 Oct 2017
Director 19 Oct 2017 - 31 May 2023
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Claridge, Jacqueline Ann
Individual
Titirangi
Auckland
0604
19 Oct 2017 - current
Claridge, Jacqueline Ann
Director
Titirangi
Auckland
0604
19 Oct 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Russell, Raymond
Individual
Titirangi
Auckland
0604
09 Mar 2020 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Russell, Sharron Marie
Individual
Titirangi
Auckland
0604
19 Oct 2017 - current
Russell, Sharron Marie
Director
Titirangi
Auckland
0604
19 Oct 2017 - current
Location
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