Value Based Limited, a registered company, was registered on 01 Oct 2009. 9429031952262 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been managed by 4 directors: Lynette Kay Gunson - an active director whose contract started on 01 Oct 2009,
David Maurice Guy - an active director whose contract started on 01 Oct 2009,
Timothy Richard Hamilton - an inactive director whose contract started on 01 Oct 2009 and was terminated on 30 Mar 2014,
Roslyn Wendy Hamilton - an inactive director whose contract started on 01 Oct 2009 and was terminated on 01 Apr 2010.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 2/80 Rauiri Drive, Marsden Cove, One Tree Point, 0118 (types include: registered, physical).
Value Based Limited had been using 22A Eastcliffe Road, Castor Bay, Auckland as their physical address up until 10 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
2/ 80 Rauiri Drive, Marsden Cove, One Tree Point, 0118 New Zealand
Previous addresses
Address #1: 22a Eastcliffe Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 04 Oct 2012 to 10 Oct 2022
Address #2: 22a Eastcliffe Road, Castor Bay, North Shore City, 0620 New Zealand
Physical & registered address used from 12 Oct 2010 to 04 Oct 2012
Address #3: 22a Eastcliffe Road, Castor Bay, Auckland New Zealand
Registered & physical address used from 01 Oct 2009 to 12 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gunson, Lynette Kay |
Marsden Cove One Tree Point 0118 New Zealand |
01 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Guy, David Maurice |
Marsden Cove One Tree Point 0118 New Zealand |
01 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Roslyn Wendy |
Forrest Hill North Shore City |
01 Oct 2009 - 04 Oct 2010 |
| Individual | Hamilton, Timothy Richard |
Forrest Hill North Shore City |
01 Oct 2009 - 01 Sep 2014 |
Lynette Kay Gunson - Director
Appointment date: 01 Oct 2009
Address: Marsden Cove, One Tree Point, 0118 New Zealand
Address used since 02 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Oct 2009
David Maurice Guy - Director
Appointment date: 01 Oct 2009
Address: Marsden Cove, One Tree Point, 0118 New Zealand
Address used since 01 Dec 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Oct 2009
Timothy Richard Hamilton - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 30 Mar 2014
Address: Forrest Hill, Auckland, New Zealand
Address used since 26 Sep 2012
Roslyn Wendy Hamilton - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 01 Apr 2010
Address: Forrest Hill, North Shore City,
Address used since 01 Oct 2009
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