Netvalue Limited was registered on 10 May 2004 and issued a number of 9429035401841. This registered LTD company has been run by 4 directors: Graham Charles Gaylard - an active director whose contract started on 10 May 2004,
Stuart John Inglis - an active director whose contract started on 10 Apr 2008,
Alexander John Shepherd - an active director whose contract started on 10 Apr 2008,
Gary Allan Mcmanaway - an inactive director whose contract started on 14 Dec 2015 and was terminated on 24 Nov 2016.
As stated in the BizDb database (updated on 19 Mar 2024), this company registered 8 addresess: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 5, 28 Harwood Street, Hamilton, 3204 (service address),
Level 5, 28 Harwood Street, Hamilton, 3204 (delivery address) among others.
Up to 17 Jan 2019, Netvalue Limited had been using Level 3, 18 London Street, Hamilton as their physical address.
A total of 2538739 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2538739 shares are held by 1 entity, namely:
Infusion Group Limited (an entity) located at 18 London Street, Hamilton postcode 3204. Netvalue Limited was classified as "Software development service nec" (business classification M700050).
Other active addresses
Address #4: P O Box 9480, Waikato Mail Centre, Hamilton, 3240 New Zealand
Postal address used from 26 Nov 2020
Address #5: Level 3, 18 London Street, Hamilton, 3204 New Zealand
Office address used from 26 Nov 2020
Address #6: Level 5, 28 Harwood Street, Hamilton, 3204 New Zealand
Delivery address used from 02 Nov 2023
Address #7: Level 5, 28 Harwood Street, Hamilton, 3204 New Zealand
Service address used from 10 Nov 2023
Address #8: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand
Registered & service address used from 20 Dec 2023
Principal place of activity
Level 3, 18 London Street, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 3, 18 London Street, Hamilton, 3204 New Zealand
Physical address used from 11 Mar 2015 to 17 Jan 2019
Address #2: Level 2, 18 London St, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Nov 2014 to 11 Mar 2015
Address #3: Cleland Hancox Limited, Level 3, 18 London Street, Hamilton 3204 New Zealand
Registered & physical address used from 07 Aug 2009 to 11 Nov 2014
Address #4: 346 Bruntwood Road, Rd1, Cambridge
Registered & physical address used from 10 May 2004 to 07 Aug 2009
Basic Financial info
Total number of Shares: 2538739
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2538739 | |||
Entity (NZ Limited Company) | Infusion Group Limited Shareholder NZBN: 9429051219147 |
18 London Street Hamilton 3204 New Zealand |
04 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trigg, Tracy Suwon |
Rd 6 Hamilton 3286 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | Inglis, Stuart John |
Hamilton East Hamilton 3216 New Zealand |
30 May 2008 - 04 Apr 2023 |
Individual | Littin, Richard Henry |
Fairview Downs Hamilton 3214 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | Inglis, Nicola Maree |
Hamilton East Hamilton 3216 New Zealand |
30 May 2008 - 04 Apr 2023 |
Individual | Leaver, Michael |
Flagstaff Hamilton 3210 New Zealand |
19 Jun 2008 - 15 Sep 2017 |
Individual | Trigg, Tracy Suwon |
Rd 6 Hamilton 3286 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | Trigg, Tracy Suwon |
R D 2 Ohaupo 3882 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | Inglis, Stuart John |
Hamilton East Hamilton 3216 New Zealand |
30 May 2008 - 04 Apr 2023 |
Individual | Gaylard, Mary Margaret |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Gaylard, Mary Margaret |
Hamilton East Hamilton 3216 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Gaylard, Mary Margaret |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
14 Knox Street Hamilton |
19 Jun 2008 - 04 Apr 2023 |
Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
14 Knox Street Hamilton |
30 May 2008 - 04 Apr 2023 |
Individual | Shepherd, Judith Pamela |
Rd 1 Hamilton 3281 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Trigg, Tracy Suwon |
Rd 6 Hamilton 3286 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | Inglis, Stuart John |
Hamilton East Hamilton 3216 New Zealand |
30 May 2008 - 04 Apr 2023 |
Individual | Inglis, Stuart John |
Hamilton East Hamilton 3216 New Zealand |
30 May 2008 - 04 Apr 2023 |
Individual | Irvine, Sean Alistair |
R D 1 Hamilton 3281 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | Irvine, Sean Alistair |
R D 1 Hamilton 3281 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | Littin, Richard Henry |
Fairview Downs Hamilton 3214 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | More, Nicole Ann |
R D 1 Hamilton 3281 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | More, Nicole Ann |
R D 1 Hamilton 3281 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | Inglis, Nicola Maree |
Hamilton East Hamilton 3216 New Zealand |
30 May 2008 - 04 Apr 2023 |
Individual | Inglis, Nicola Maree |
Hamilton East Hamilton 3216 New Zealand |
30 May 2008 - 04 Apr 2023 |
Individual | Inglis, Nicola Maree |
Hamilton East Hamilton 3216 New Zealand |
30 May 2008 - 04 Apr 2023 |
Individual | Gaylard, Mary Margaret |
Hamilton East Hamilton 3216 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Gaylard, Mary Margaret |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
14 Knox Street Hamilton |
19 Jun 2008 - 04 Apr 2023 |
Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
14 Knox Street Hamilton |
30 May 2008 - 04 Apr 2023 |
Individual | Trigg, Leonard Eric |
Rd 6 Hamilton 3286 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | Trigg, Leonard Eric |
R D 2 Ohaupo 3882 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | Trigg, Leonard Eric |
Rd 6 Hamilton 3286 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | Trigg, Leonard Eric |
Rd 6 Hamilton 3286 New Zealand |
19 Jun 2008 - 04 Apr 2023 |
Individual | Shepherd, Judith Pamela |
R D 1 Hamilton 3281 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Shepherd, Judith Pamela |
Rd 1 Hamilton 3281 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Shepherd, Judith Pamela |
Rd 1 Hamilton 3281 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Gaylard, Graham Charles |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Gaylard, Graham Charles |
Hamilton East Hamilton 3216 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Gaylard, Graham Charles |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Gaylard, Graham Charles |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Gaylard, Graham Charles |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Entity | Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 |
18 London Street Hamilton 3204 New Zealand |
26 Nov 2020 - 04 Apr 2023 |
Entity | Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 |
18 London Street Hamilton 3204 New Zealand |
26 Nov 2020 - 04 Apr 2023 |
Individual | Shepherd, Alexander John |
Rd 1 Hamilton 3281 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Shepherd, Alexander John |
Rd 1 Hamilton 3281 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Shepherd, Alexander John |
Rd 1 Hamilton 3281 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Shepherd, Alexander John |
Rd 1 Hamilton 3281 New Zealand |
30 Nov 2005 - 04 Apr 2023 |
Individual | Hancox, Raymond Arthur |
Hamilton Central Hamilton 3204 New Zealand |
30 Nov 2005 - 26 Nov 2020 |
Individual | Hancox, Raymond Arthur |
Hamilton Central Hamilton 3204 New Zealand |
30 Nov 2005 - 26 Nov 2020 |
Individual | Cleary, Dorothy Anne |
Hamilton 3210 New Zealand |
19 Jun 2008 - 29 Aug 2018 |
Individual | Mcmanaway, Gary Allan |
Rd 6 Hamilton 3286 New Zealand |
07 Oct 2015 - 23 Nov 2016 |
Individual | Leaver, Susan Majorie |
Flagstaff Hamilton 3210 New Zealand |
19 Jun 2008 - 15 Sep 2017 |
Individual | Hancox, Raymond Arthur |
Hamilton Central Hamilton 3204 New Zealand |
30 Nov 2005 - 26 Nov 2020 |
Individual | Pearce-mcmanaway, Yvette Marion |
Rd 6 Hamilton 3286 New Zealand |
07 Oct 2015 - 23 Nov 2016 |
Individual | Leaver, Michael |
Hamilton |
30 Nov 2005 - 30 Nov 2005 |
Individual | Gaylard, Graham Charles |
Rd1 Cambridge |
10 May 2004 - 27 Jun 2010 |
Individual | Cleary, John Gerald |
Hamilton 3210 New Zealand |
19 Jun 2008 - 12 Feb 2015 |
Graham Charles Gaylard - Director
Appointment date: 10 May 2004
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Apr 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 22 Nov 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 06 Jul 2017
Address: Level 2, 18 London St, Hamilton, 3204 New Zealand
Address used since 18 Nov 2013
Stuart John Inglis - Director
Appointment date: 10 Apr 2008
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 06 Jul 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Apr 2008
Alexander John Shepherd - Director
Appointment date: 10 Apr 2008
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 26 Nov 2020
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 25 Sep 2015
Gary Allan Mcmanaway - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 24 Nov 2016
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 14 Dec 2015
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