Added Value Applications Limited, a registered company, was registered on 07 Mar 1995. 9429038507779 is the business number it was issued. The company has been managed by 6 directors: David John Kershaw - an active director whose contract started on 02 Apr 2018,
Alan Ross Jamieson - an inactive director whose contract started on 07 Mar 1995 and was terminated on 03 Feb 2021,
William Deverall - an inactive director whose contract started on 10 Sep 2001 and was terminated on 02 Apr 2018,
Peter Charles Bashford - an inactive director whose contract started on 20 Mar 2006 and was terminated on 02 Apr 2018,
Brian Richard Smith - an inactive director whose contract started on 07 Mar 1995 and was terminated on 31 Mar 2018.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 93 Park Avenue, Waikanae, Waikanae, 5036 (type: physical, registered).
Added Value Applications Limited had been using 55A First View Avenue, Beachlands, Auckland as their physical address up until 10 Apr 2018.
One entity controls all company shares (exactly 105 shares) - Kershaw, David John - located at 5036, Waikanae, Waikanae.
Previous addresses
Address: 55a First View Avenue, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 23 Jan 2017 to 10 Apr 2018
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Mar 2012 to 23 Jan 2017
Address: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6-135 Broadway, Newmarket New Zealand
Physical & registered address used from 30 Jun 2003 to 16 Mar 2012
Address: Masterton & Associates, 4 Blake Street, Ponsonby, Auckland
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6-135 Broadway, Newmarket
Physical address used from 20 Feb 2001 to 30 Jun 2003
Address: Masterton & Associates, 4 Blake Street, Ponsonby, Auckland
Registered address used from 20 Feb 2001 to 30 Jun 2003
Address: Masterton & Associates, Level 7 Sun Alliance Building, 52 Swanson Street, Auckland
Physical address used from 01 Nov 2000 to 20 Feb 2001
Address: Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland
Registered address used from 01 Nov 2000 to 20 Feb 2001
Address: Masterton & Associates, Level 7, Sun, Alliance Bldg, 52 Swanson Str, Auckland
Physical address used from 10 Dec 1996 to 01 Nov 2000
Address: Level 15, West Plaza, Cnr Albert Street & Fanshawe Street, Auckland
Registered address used from 30 Sep 1996 to 01 Nov 2000
Address: Level 15, West Plaza, Cnr Albert Street & Fanshawe Street, Auckland
Physical address used from 30 Sep 1996 to 10 Dec 1996
Basic Financial info
Total number of Shares: 105
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 105 | |||
Individual | Kershaw, David John |
Waikanae Waikanae 5036 New Zealand |
02 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Brian Richard |
Beachlands Auckland 2018 New Zealand |
07 Mar 1995 - 02 Apr 2018 |
Individual | Bashford, Peter Charles |
Browns Bay Auckland 0630 New Zealand |
21 Feb 2005 - 02 Apr 2018 |
Individual | Deverall, William |
Remuera Auckland 1050 New Zealand |
07 Mar 1995 - 02 Apr 2018 |
Individual | Jamieson, Alan Ross |
St Heliers Auckland 1071 New Zealand |
01 Apr 2004 - 02 Apr 2018 |
David John Kershaw - Director
Appointment date: 02 Apr 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 02 Apr 2018
Alan Ross Jamieson - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 03 Feb 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Mar 2010
William Deverall - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 02 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2016
Peter Charles Bashford - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 02 Apr 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 20 Mar 2006
Brian Richard Smith - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 31 Mar 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Feb 2016
John Stanley Pettengill - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 10 Sep 2001
Address: Bucklands Beach, Auckland,
Address used since 07 Mar 1995
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