Valueplus Limited was registered on 10 Apr 2006 and issued an NZBN of 9429034221440. This registered LTD company has been run by 2 directors: Steven Allan John Mcnamara - an active director whose contract began on 10 Apr 2006,
Steven Mathew Tucker - an inactive director whose contract began on 10 Apr 2006 and was terminated on 31 May 2017.
According to BizDb's information (updated on 08 Mar 2024), the company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Up to 29 Aug 2019, Valueplus Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Mcnamara, Steven Allan John (an individual) located at Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mcnamara, Steven Allan John - located at Havelock North.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 20 Feb 2018 to 29 Aug 2019
Address: Crowe Horwath, 208 Avenue Road, Hastings 4122, 4122 New Zealand
Registered & physical address used from 30 Apr 2015 to 20 Feb 2018
Address: Crowe Horwarth, 208 Avenue Road, Hastings 4122, 4122 New Zealand
Physical & registered address used from 21 May 2014 to 30 Apr 2015
Address: Whk, 208 Avenue Road, Hastings 4122, 4122 New Zealand
Physical & registered address used from 22 Jul 2013 to 21 May 2014
Address: C/-markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Physical & registered address used from 20 Oct 2009 to 22 Jul 2013
Address: C/-kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North
Physical & registered address used from 27 Jun 2007 to 20 Oct 2009
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 10 Apr 2006 to 27 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
10 Apr 2006 - |
Individual | Mcnamara, Steven Allan John |
Havelock North 4130 New Zealand |
10 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcnamara, Steven Allan John |
Havelock North 4130 New Zealand |
10 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
28 May 2012 - 20 Jun 2017 | |
Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
28 May 2012 - 20 Jun 2017 | |
Individual | Tucker, Steven Mathew |
Havelock North |
10 Apr 2006 - 20 Jun 2017 |
Entity | Tucker Trustees Limited Shareholder NZBN: 9429035364238 Company Number: 1518654 |
10 Apr 2006 - 28 May 2012 | |
Entity | Tucker Trustees Limited Shareholder NZBN: 9429035364238 Company Number: 1518654 |
10 Apr 2006 - 28 May 2012 |
Steven Allan John Mcnamara - Director
Appointment date: 10 Apr 2006
Address: Havelock North, 4130 New Zealand
Address used since 04 Sep 2012
Steven Mathew Tucker - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 31 May 2017
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 20 May 2016
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