Network Plus Limited
Type: NZ Limited Company (Ltd)Network Plus Limited (New Zealand Business Number 9429038341113) was registered on 11 Apr 1996. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Network Plus Trust Limited (an entity) located at Glen Innes, Auckland postcode 1072,
Houston, Gavin Thomas (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Houston, Gavin Thomas (an individual) - located at St Heliers, Auckland. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Thomas Houston
St Heliers, Auckland, 1071
Address used since 22 Feb 2016 |
Director | 11 Apr 1996 - current |
|
Tanji Therese Van Peer
R D 1,, Kumeu, Auckland,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 23 Dec 2008 |
|
James Lawrence Paulden
Christchurch,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 11 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 07 Oct 2004 - 28 Mar 2022 |
| 57 Nobilo Road, Rd1, Kukeu | Registered | 01 Nov 2000 - 07 Oct 2004 |
| 57 Nobilo Road, Rd1, Kumeu | Physical | 01 Nov 2000 - 01 Nov 2000 |
| Same As Above | Physical | 01 Nov 2000 - 07 Oct 2004 |
| 10 Dundonald Street, Eden Terrace, Auckland | Registered | 11 Apr 2000 - 01 Nov 2000 |
| 16a Chablis Place, Henderson, Auckland | Physical | 03 Apr 2000 - 01 Nov 2000 |
| 16a Chablis Place, Henderson, Auckland | Registered | 03 Apr 2000 - 11 Apr 2000 |
| C/- R Kennerley, 4 Heversham Place, Glendene | Registered | 10 Jun 1999 - 03 Apr 2000 |
| 10 Dundonald Street, Eden Terrace, Auckland | Physical | 10 Jun 1999 - 03 Apr 2000 |
| 10 Dundonald Street, Eden Terrace, Auckland | Registered | 30 Nov 1996 - 10 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Network Plus Trust Limited Shareholder NZBN: 9429030018587 Entity (NZ Limited Company) |
Glen Innes Auckland 1072 |
01 Nov 2013 - current |
|
Houston, Gavin Thomas Individual |
St Heliers Auckland 1071 |
18 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Gavin Thomas Individual |
St Heliers Auckland 1071 |
18 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Gavin Thomas Individual |
57 Nobilo Road R D 1 Kumeu, Auckland |
11 Apr 1996 - 30 Sep 2004 |
|
Van Peer, Tanji Therese Individual |
R D 1 Kumeu |
11 Apr 1996 - 30 Sep 2004 |
|
Van Peer, Tanji Therese Individual |
R D 1, Kumeu, Auckland |
18 Nov 2004 - 09 Jan 2009 |
|
Wilson, Kevin Neil Individual |
63 Penguin Drive Murrays Bay, Auckland |
11 Apr 1996 - 30 Sep 2004 |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
18 Nov 2004 - 01 Nov 2013 | |
|
Houston, Gavin Thomas Individual |
57 Nobilo Road R D 1 Kumeu, Auckland |
11 Apr 1996 - 30 Sep 2004 |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
18 Nov 2004 - 01 Nov 2013 |
 |
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|
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