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Network Plus Limited

Type: NZ Limited Company (Ltd)
9429038341113
NZBN
804519
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 20 Mar 2024

Network Plus Limited, a registered company, was launched on 11 Apr 1996. 9429038341113 is the business number it was issued. This company has been run by 3 directors: Gavin Thomas Houston - an active director whose contract began on 11 Apr 1996,
Tanji Therese Van Peer - an inactive director whose contract began on 11 Apr 1996 and was terminated on 23 Dec 2008,
James Lawrence Paulden - an inactive director whose contract began on 11 Apr 1996 and was terminated on 11 Apr 1996.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (types include: registered, service).
Network Plus Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 07 Oct 2004 to 28 Mar 2022

Address #2: 57 Nobilo Road, Rd1, Kukeu

Registered address used from 01 Nov 2000 to 07 Oct 2004

Address #3: 57 Nobilo Road, Rd1, Kumeu

Physical address used from 01 Nov 2000 to 01 Nov 2000

Address #4: Same As Above

Physical address used from 01 Nov 2000 to 07 Oct 2004

Address #5: 10 Dundonald Street, Eden Terrace, Auckland

Registered address used from 11 Apr 2000 to 01 Nov 2000

Address #6: 16a Chablis Place, Henderson, Auckland

Physical address used from 03 Apr 2000 to 01 Nov 2000

Address #7: 16a Chablis Place, Henderson, Auckland

Registered address used from 03 Apr 2000 to 11 Apr 2000

Address #8: C/- R Kennerley, 4 Heversham Place, Glendene

Registered address used from 10 Jun 1999 to 03 Apr 2000

Address #9: 10 Dundonald Street, Eden Terrace, Auckland

Physical address used from 10 Jun 1999 to 03 Apr 2000

Address #10: 10 Dundonald Street, Eden Terrace, Auckland

Registered address used from 30 Nov 1996 to 10 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Network Plus Trust Limited
Shareholder NZBN: 9429030018587
Glen Innes
Auckland
1072
New Zealand
Individual Houston, Gavin Thomas St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Houston, Gavin Thomas St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houston, Gavin Thomas 57 Nobilo Road
R D 1 Kumeu, Auckland
Individual Van Peer, Tanji Therese R D 1
Kumeu
Individual Van Peer, Tanji Therese R D 1,
Kumeu, Auckland
Individual Wilson, Kevin Neil 63 Penguin Drive
Murrays Bay, Auckland
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Individual Houston, Gavin Thomas 57 Nobilo Road
R D 1 Kumeu, Auckland
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Directors

Gavin Thomas Houston - Director

Appointment date: 11 Apr 1996

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Feb 2016


Tanji Therese Van Peer - Director (Inactive)

Appointment date: 11 Apr 1996

Termination date: 23 Dec 2008

Address: R D 1,, Kumeu, Auckland,

Address used since 11 Apr 1996


James Lawrence Paulden - Director (Inactive)

Appointment date: 11 Apr 1996

Termination date: 11 Apr 1996

Address: Christchurch,

Address used since 11 Apr 1996

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