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Value Plus Holdings Limited

Type: NZ Limited Company (Ltd)
9429039100436
NZBN
509636
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 30 Jun 2011

Value Plus Holdings Limited, a registered company, was launched on 12 Jun 1991. 9429039100436 is the NZ business number it was issued. This company has been supervised by 3 directors: John Lindsey Howe - an active director whose contract started on 12 Jun 1991,
Gary Raymond Thorpe - an active director whose contract started on 12 Jun 1991,
Walter Alexander Van Der Kley - an active director whose contract started on 22 Oct 1996.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (category: physical, service).
Value Plus Holdings Limited had been using C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their registered address until 14 Jun 2011.
Previous names for this company, as we established at BizDb, included: from 12 Jun 1991 to 15 Jul 1997 they were called Value Plus Homes Limited.
A total of 895000 shares are allotted to 9 shareholders (6 groups). The first group includes 298332 shares (33.33%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 298332 shares (33.33%). Lastly we have the next share allotment (298333 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address #1: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered address used from 19 Jun 2002 to 14 Jun 2011

Address #2: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 19 Jun 2002 to 30 Jun 2011

Address #3: G R Leech & Partners, 248 East Street, Ashburton

Physical address used from 15 Jun 2001 to 15 Jun 2001

Address #4: C/-g R Leech & Partners, 248 East Street, Ashburton

Registered address used from 15 Jun 2001 to 19 Jun 2002

Address #5: Leech & Partners Limited, 248 East Street, Ashburton

Physical address used from 15 Jun 2001 to 19 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 895000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298332
Individual Anderson, Christine Kay Rd 4
Ashburton
7774
New Zealand
Individual Howe, John Lindsey Rd 4
Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 298332
Individual Van Der Kley, Heather Gwendoline Rd 4
Ashburton
7774
New Zealand
Individual Van Der Kley, Walter Alexander Rd 4
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 298333
Individual Thorpe, Janice Irene Merivale
Christchurch
8014
New Zealand
Individual Thorpe, Gary Raymond Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thorpe, Gary Raymond Merivale
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Van Der Kley, Walter Alexander Rd 4
Ashburton
7774
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Howe, John Lindsey Rd 4
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorpe, Anthony David Merivale
Christchurch
8014
New Zealand
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Level 1, 161 Burnett Street
Ashburton
7700
New Zealand
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Level 1, 161 Burnett Street
Ashburton
7700
New Zealand
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Level 1, 161 Burnett Street
Ashburton
7700
New Zealand
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Level 1, 161 Burnett Street
Ashburton
7700
New Zealand
Directors

John Lindsey Howe - Director

Appointment date: 12 Jun 1991

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 18 Jul 2019

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 12 Jun 1991


Gary Raymond Thorpe - Director

Appointment date: 12 Jun 1991

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 09 Nov 2020

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 28 Jun 2017

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 12 Jun 1991


Walter Alexander Van Der Kley - Director

Appointment date: 22 Oct 1996

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 18 Jun 2010

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