Value Solutions Limited, a registered company, was registered on 14 Feb 1989. 9429039362179 is the NZ business number it was issued. "Building consultancy service" (business classification M692310) is how the company is classified. This company has been run by 2 directors: Peter Thomas Waterhouse - an active director whose contract started on 14 Feb 1989,
Valerie Lois Waterhouse - an active director whose contract started on 14 Feb 1989.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Po Box 100462, North Shore, Auckland, 0745 (category: postal, office).
Value Solutions Limited had been using 27 Clements Hill Lane, Rd1 Warkworth as their registered address up to 27 Apr 2015.
Previous aliases for this company, as we found at BizDb, included: from 20 Feb 1992 to 01 May 2001 they were called P.t. & V.l. Waterhouse Holdings Limited, from 14 Feb 1989 to 20 Feb 1992 they were called P.t. & V.i. Waterhouse Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 62 Puhutukawa Avenue, Red Beach, Auckland, 0932 New Zealand
Office address used from 22 Apr 2019
Address #5: 62 Pohutukawa Avenue, Red Beach, Auckland, 0932 New Zealand
Delivery address used from 22 Apr 2019
Principal place of activity
62 Puhutukawa Avenue, Red Beach, Auckland, 0932 New Zealand
Previous addresses
Address #1: 27 Clements Hill Lane, Rd1 Warkworth New Zealand
Registered & physical address used from 08 May 2006 to 27 Apr 2015
Address #2: 14 Carmen Terrace, Warkworth
Registered & physical address used from 29 Apr 2005 to 08 May 2006
Address #3: 80 Wairoa Rd, Devonport
Registered & physical address used from 01 Jul 1997 to 29 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Waterhouse, Peter Thomas |
Red Beach Red Beach 0932 New Zealand |
14 Feb 1989 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Waterhouse, Valerie Lois |
Red Beach Red Beach 0932 New Zealand |
14 Feb 1989 - |
Peter Thomas Waterhouse - Director
Appointment date: 14 Feb 1989
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 18 Apr 2015
Valerie Lois Waterhouse - Director
Appointment date: 14 Feb 1989
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 18 Apr 2015
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