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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Network Plus Trust Limited Shareholder NZBN: 9429030018587 |
Glen Innes Auckland 1072 New Zealand |
01 Nov 2013 - |
Individual | Houston, Gavin Thomas |
St Heliers Auckland 1071 New Zealand |
18 Nov 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Houston, Gavin Thomas |
St Heliers Auckland 1071 New Zealand |
18 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houston, Gavin Thomas |
57 Nobilo Road R D 1 Kumeu, Auckland |
11 Apr 1996 - 30 Sep 2004 |
Individual | Van Peer, Tanji Therese |
R D 1 Kumeu |
11 Apr 1996 - 30 Sep 2004 |
Individual | Van Peer, Tanji Therese |
R D 1, Kumeu, Auckland |
18 Nov 2004 - 09 Jan 2009 |
Individual | Wilson, Kevin Neil |
63 Penguin Drive Murrays Bay, Auckland |
11 Apr 1996 - 30 Sep 2004 |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
18 Nov 2004 - 01 Nov 2013 | |
Individual | Houston, Gavin Thomas |
57 Nobilo Road R D 1 Kumeu, Auckland |
11 Apr 1996 - 30 Sep 2004 |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
18 Nov 2004 - 01 Nov 2013 |
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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