General information

Valueplus Limited

Type: NZ Limited Company (Ltd)
9429034221440
New Zealand Business Number
1793345
Company Number
Registered
Company Status
093402618
GST Number

Valueplus Limited (New Zealand Business Number 9429034221440) was started on 10 Apr 2006. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up to 29 Aug 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Mcnamara, Steven Allan John (an individual) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcnamara, Steven Allan John (an individual) - located at Havelock North. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 29 Aug 2019
Contact info
Directors
Name and Address Role Period
Steven Allan John Mcnamara
Havelock North, 4130
Address used since 04 Sep 2012
Director 10 Apr 2006 - current
Steven Mathew Tucker
Havelock North, Hawkes Bay, 4130
Address used since 20 May 2016
Director 10 Apr 2006 - 31 May 2017
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 20 Feb 2018 - 29 Aug 2019
Crowe Horwath, 208 Avenue Road, Hastings 4122, 4122 Registered & physical 30 Apr 2015 - 20 Feb 2018
Crowe Horwarth, 208 Avenue Road, Hastings 4122, 4122 Physical & registered 21 May 2014 - 30 Apr 2015
Whk, 208 Avenue Road, Hastings 4122, 4122 Physical & registered 22 Jul 2013 - 21 May 2014
C/-markhams Hawkes Bay, 405n King Street, Hastings 4122 Physical & registered 20 Oct 2009 - 22 Jul 2013
C/-kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North Physical & registered 27 Jun 2007 - 20 Oct 2009
C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 10 Apr 2006 - 27 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
10 Apr 2006 - current
Mcnamara, Steven Allan John
Individual
Havelock North
4130
10 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcnamara, Steven Allan John
Individual
Havelock North
4130
10 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity
28 May 2012 - 20 Jun 2017
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity
28 May 2012 - 20 Jun 2017
Tucker, Steven Mathew
Individual
Havelock North
10 Apr 2006 - 20 Jun 2017
Tucker Trustees Limited
Shareholder NZBN: 9429035364238
Company Number: 1518654
Entity
10 Apr 2006 - 28 May 2012
Tucker Trustees Limited
Shareholder NZBN: 9429035364238
Company Number: 1518654
Entity
10 Apr 2006 - 28 May 2012
Location
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