Valadenz Limited, a registered company, was registered on 06 May 2004. 9429035398684 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been managed by 2 directors: Anthony John Nowell - an active director whose contract started on 06 May 2004,
Sandra Maree Nowell - an inactive director whose contract started on 11 May 2004 and was terminated on 25 Nov 2010.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 28 026, Remuera, Auckland, 1541 (types include: postal, invoice).
Valadenz Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 13 Sep 2019.
Previous names for this company, as we found at BizDb, included: from 06 May 2004 to 02 Sep 2008 they were called The New Lucerne Company Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
4 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 13 Sep 2019
Address #2: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2010 to 11 Nov 2014
Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 06 May 2004 to 03 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Nowell, Cara Anne |
Remuera Auckland 1050 New Zealand |
15 Dec 2005 - |
Entity (NZ Limited Company) | Acl Trustees 2016 Limited Shareholder NZBN: 9429042113751 |
Ponsonby Auckland 1011 New Zealand |
11 Apr 2017 - |
Individual | Nowell, Anthony John |
Remuera Auckland 1050 New Zealand |
15 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nowell, Anthony John |
Remuera Auckland 1050 New Zealand |
15 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nowell, Sandra Maree |
Tauranga New Zealand |
15 Dec 2005 - 16 Feb 2011 |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
06 May 2004 - 27 Jun 2010 | |
Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
15 Dec 2005 - 16 Feb 2011 | |
Entity | Gas Trustee Limited Shareholder NZBN: 9429036634514 Company Number: 1186905 |
15 Dec 2005 - 11 Apr 2017 | |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
06 May 2004 - 27 Jun 2010 | |
Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
15 Dec 2005 - 16 Feb 2011 | |
Entity | Gas Trustee Limited Shareholder NZBN: 9429036634514 Company Number: 1186905 |
15 Dec 2005 - 11 Apr 2017 |
Anthony John Nowell - Director
Appointment date: 06 May 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2009
Sandra Maree Nowell - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 25 Nov 2010
Address: Tauranga, 3110 New Zealand
Address used since 10 Dec 2009
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