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Netvalue Limited

Type: NZ Limited Company (Ltd)
9429035401841
NZBN
1511911
Company Number
Registered
Company Status
88152476
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
Level 3, 18 London Street
Hamilton 3204
New Zealand
Registered address used since 11 Mar 2015
Level 1, South Bloc
19 Knox Street
Hamilton 3204
New Zealand
Service & physical address used since 17 Jan 2019
Level 1, South Bloc
19 Knox Street
Hamilton 3204
New Zealand
Delivery address used since 26 Nov 2020

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).

Addresses

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

Contact info
64 7 8591007
09 Jan 2019 Phone
info@netvalue.nz
26 Nov 2020 Email
https://www.netvalue.nz/
09 Jan 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 2538739
Entity (NZ Limited Company) Infusion Group Limited
Shareholder NZBN: 9429051219147
18 London Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trigg, Tracy Suwon Rd 6
Hamilton
3286
New Zealand
Individual Inglis, Stuart John Hamilton East
Hamilton
3216
New Zealand
Individual Littin, Richard Henry Fairview Downs
Hamilton
3214
New Zealand
Individual Inglis, Nicola Maree Hamilton East
Hamilton
3216
New Zealand
Individual Leaver, Michael Flagstaff
Hamilton
3210
New Zealand
Individual Trigg, Tracy Suwon Rd 6
Hamilton
3286
New Zealand
Individual Trigg, Tracy Suwon R D 2
Ohaupo
3882
New Zealand
Individual Inglis, Stuart John Hamilton East
Hamilton
3216
New Zealand
Individual Gaylard, Mary Margaret Tauranga
Tauranga
3110
New Zealand
Individual Gaylard, Mary Margaret Hamilton East
Hamilton
3216
New Zealand
Individual Gaylard, Mary Margaret Tauranga
Tauranga
3110
New Zealand
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
14 Knox Street
Hamilton
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
14 Knox Street
Hamilton
Individual Shepherd, Judith Pamela Rd 1
Hamilton
3281
New Zealand
Individual Trigg, Tracy Suwon Rd 6
Hamilton
3286
New Zealand
Individual Inglis, Stuart John Hamilton East
Hamilton
3216
New Zealand
Individual Inglis, Stuart John Hamilton East
Hamilton
3216
New Zealand
Individual Irvine, Sean Alistair R D 1
Hamilton
3281
New Zealand
Individual Irvine, Sean Alistair R D 1
Hamilton
3281
New Zealand
Individual Littin, Richard Henry Fairview Downs
Hamilton
3214
New Zealand
Individual More, Nicole Ann R D 1
Hamilton
3281
New Zealand
Individual More, Nicole Ann R D 1
Hamilton
3281
New Zealand
Individual Inglis, Nicola Maree Hamilton East
Hamilton
3216
New Zealand
Individual Inglis, Nicola Maree Hamilton East
Hamilton
3216
New Zealand
Individual Inglis, Nicola Maree Hamilton East
Hamilton
3216
New Zealand
Individual Gaylard, Mary Margaret Hamilton East
Hamilton
3216
New Zealand
Individual Gaylard, Mary Margaret Tauranga
Tauranga
3110
New Zealand
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
14 Knox Street
Hamilton
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
14 Knox Street
Hamilton
Individual Trigg, Leonard Eric Rd 6
Hamilton
3286
New Zealand
Individual Trigg, Leonard Eric R D 2
Ohaupo
3882
New Zealand
Individual Trigg, Leonard Eric Rd 6
Hamilton
3286
New Zealand
Individual Trigg, Leonard Eric Rd 6
Hamilton
3286
New Zealand
Individual Shepherd, Judith Pamela R D 1
Hamilton
3281
New Zealand
Individual Shepherd, Judith Pamela Rd 1
Hamilton
3281
New Zealand
Individual Shepherd, Judith Pamela Rd 1
Hamilton
3281
New Zealand
Individual Gaylard, Graham Charles Tauranga
Tauranga
3110
New Zealand
Individual Gaylard, Graham Charles Hamilton East
Hamilton
3216
New Zealand
Individual Gaylard, Graham Charles Tauranga
Tauranga
3110
New Zealand
Individual Gaylard, Graham Charles Tauranga
Tauranga
3110
New Zealand
Individual Gaylard, Graham Charles Tauranga
Tauranga
3110
New Zealand
Entity Cleland Hancox Trustees (2019) Limited
Shareholder NZBN: 9429047304802
Company Number: 7303236
18 London Street
Hamilton
3204
New Zealand
Entity Cleland Hancox Trustees (2019) Limited
Shareholder NZBN: 9429047304802
Company Number: 7303236
18 London Street
Hamilton
3204
New Zealand
Individual Shepherd, Alexander John Rd 1
Hamilton
3281
New Zealand
Individual Shepherd, Alexander John Rd 1
Hamilton
3281
New Zealand
Individual Shepherd, Alexander John Rd 1
Hamilton
3281
New Zealand
Individual Shepherd, Alexander John Rd 1
Hamilton
3281
New Zealand
Individual Hancox, Raymond Arthur Hamilton Central
Hamilton
3204
New Zealand
Individual Hancox, Raymond Arthur Hamilton Central
Hamilton
3204
New Zealand
Individual Cleary, Dorothy Anne Hamilton
3210
New Zealand
Individual Mcmanaway, Gary Allan Rd 6
Hamilton
3286
New Zealand
Individual Leaver, Susan Majorie Flagstaff
Hamilton
3210
New Zealand
Individual Hancox, Raymond Arthur Hamilton Central
Hamilton
3204
New Zealand
Individual Pearce-mcmanaway, Yvette Marion Rd 6
Hamilton
3286
New Zealand
Individual Leaver, Michael Hamilton
Individual Gaylard, Graham Charles Rd1
Cambridge
Individual Cleary, John Gerald Hamilton
3210
New Zealand
Directors

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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