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Added Value Finance Limited

Type: NZ Limited Company (Ltd)
9429038923890
NZBN
563687
Company Number
Registered
Company Status
Current address
158 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 05 Dec 2017

Added Value Finance Limited, a registered company, was registered on 04 Dec 1992. 9429038923890 is the business number it was issued. This company has been managed by 3 directors: Keith Donald Jones - an active director whose contract began on 04 Dec 1992,
Tina Harrison-Jones - an inactive director whose contract began on 30 Jun 1994 and was terminated on 13 May 1996,
Mark Francis Perriam - an inactive director whose contract began on 04 Dec 1992 and was terminated on 30 Jun 1994.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 158 Scenic Drive, Titirangi, Auckland, 0604 (type: registered, physical).
Added Value Finance Limited had been using 83 Waitakere Road, Waitakere, Auckland as their registered address up until 05 Dec 2017.
Former names used by this company, as we found at BizDb, included: from 13 Mar 2006 to 02 Sep 2011 they were named Added Value Finance Limited, from 15 Oct 2004 to 13 Mar 2006 they were named Mortgage Choice West Auckland Limited and from 21 Apr 1997 to 15 Oct 2004 they were named Network Communications Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 83 Waitakere Road, Waitakere, Auckland, 0816 New Zealand

Registered & physical address used from 25 May 2017 to 05 Dec 2017

Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 18 Jul 2016 to 25 May 2017

Address: 158 Scenic Drive, Titirangi, Auckland, 0604 New Zealand

Physical address used from 04 Sep 2015 to 25 May 2017

Address: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 04 Sep 2015 to 18 Jul 2016

Address: Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 30 Nov 2004 to 04 Sep 2015

Address: 711 South Titirangi Road, Titirangi, Auckland

Registered & physical address used from 22 Apr 2003 to 30 Nov 2004

Address: 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 03 Sep 2002 to 22 Apr 2003

Address: 3 Delta Ave, New Lynn, Waitakere City

Registered address used from 24 Jul 2001 to 03 Sep 2002

Address: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address: 24-26 Pollen Street, Ponsonby, Auckland

Physical address used from 24 Jul 2001 to 22 Apr 2003

Address: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland

Registered & physical address used from 17 May 2000 to 24 Jul 2001

Address: Level 3, 3055 Great North Road, New Lynn, Auckland

Registered & physical address used from 24 Jul 1998 to 17 May 2000

Address: 3067 Great North Road, New Lynn, Auckland

Registered address used from 01 Dec 1997 to 24 Jul 1998

Address: Korff And Associates, 711 South Titirangi Road, Auckland

Physical address used from 01 Dec 1997 to 24 Jul 1998

Address: 711 South Titirangi Road, Titirangi, Auckland

Registered address used from 24 Jul 1997 to 01 Dec 1997

Address: 52 Monteith Crescent, Remuera, Auckland

Registered address used from 11 Oct 1993 to 24 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Scenic Trustees Limited
Shareholder NZBN: 9429047992917
Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Keith Donald Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Michelle Herma Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison-jones, Tina Glen Eden
Auckland
Individual Lockhart-jones, Charlotte Anne Hillsborough
Auckland
1042
New Zealand
Directors

Keith Donald Jones - Director

Appointment date: 04 Dec 1992

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Aug 2015


Tina Harrison-jones - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 13 May 1996

Address: Titirangi, Auckland,

Address used since 30 Jun 1994


Mark Francis Perriam - Director (Inactive)

Appointment date: 04 Dec 1992

Termination date: 30 Jun 1994

Address: Remuera, Auckland,

Address used since 04 Dec 1992

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