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Valueplus Limited

Type: NZ Limited Company (Ltd)
9429034221440
NZBN
1793345
Company Number
Registered
Company Status
093402618
GST Number
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Aug 2019

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.

Addresses

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

Contact info
Financial Data

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
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
Individual Mcnamara, Steven Allan John Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcnamara, Steven Allan John Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Individual Tucker, Steven Mathew Havelock North
Entity Tucker Trustees Limited
Shareholder NZBN: 9429035364238
Company Number: 1518654
Entity Tucker Trustees Limited
Shareholder NZBN: 9429035364238
Company Number: 1518654
Directors

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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