General information
Netvalue Limited
Type: NZ Limited Company (Ltd)9429035401841
New Zealand Business Number
1511911
Company Number
Registered
Company Status
88152476
GST Number
M700050 - Software Development Service Nec
J591020 - Internet Service Provider
Industry classification codes with description
Netvalue Limited (issued a New Zealand Business Number of 9429035401841) was registered on 10 May 2004. 9 addresess are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 3, 18 London Street, Hamilton had been their physical address, up to 17 Jan 2019. 2538739 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2538739 shares (100% of shares), namely:
Infusion Group Limited (an entity) located at 18 London Street, Hamilton postcode 3204. "Software development service nec" (business classification M700050) is the classification the ABS issued to Netvalue Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton, 3204 | Registered | 11 Mar 2015 |
| Level 1, South Bloc, 19 Knox Street, Hamilton, 3204 | Service & physical | 17 Jan 2019 |
| Level 1, South Bloc, 19 Knox Street, Hamilton, 3204 | Delivery | 26 Nov 2020 |
| P O Box 9480, Waikato Mail Centre, Hamilton, 3240 | Postal | 26 Nov 2020 |
Contact info
64 7 8591007
Phone (Phone)
info@netvalue.nz
Email
https://www.netvalue.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Charles Gaylard
Tauranga, Tauranga, 3110
Address used since 19 Apr 2021
Frankton, Hamilton, 3204
Address used since 22 Nov 2019
Hamilton East, Hamilton, 3216
Address used since 06 Jul 2017
Level 2, 18 London St, Hamilton, 3204
Address used since 18 Nov 2013 |
Director | 10 May 2004 - current |
|
Stuart John Inglis
Hamilton East, Hamilton, 3216
Address used since 06 Jul 2017
Huntington, Hamilton, 3210
Address used since 10 Apr 2008 |
Director | 10 Apr 2008 - current |
|
Alexander John Shepherd
Rd 1, Hamilton, 3281
Address used since 26 Nov 2020
R D 1, Hamilton, 3281
Address used since 25 Sep 2015 |
Director | 10 Apr 2008 - current |
|
Gary Allan Mcmanaway
Rd 6, Hamilton, 3286
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 24 Nov 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 9480, Waikato Mail Centre, Hamilton, 3240 | Postal | 26 Nov 2020 |
| Level 3, 18 London Street, Hamilton, 3204 | Office | 26 Nov 2020 |
| Level 5, 28 Harwood Street, Hamilton, 3204 | Delivery | 02 Nov 2023 |
| Level 5, 28 Harwood Street, Hamilton, 3204 | Service | 10 Nov 2023 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
Principal place of activity
| Level 3, 18 London Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 London Street, Hamilton, 3204 | Physical | 11 Mar 2015 - 17 Jan 2019 |
| Level 2, 18 London St, Hamilton, 3204 | Physical & registered | 11 Nov 2014 - 11 Mar 2015 |
| Cleland Hancox Limited, Level 3, 18 London Street, Hamilton 3204 | Registered & physical | 07 Aug 2009 - 11 Nov 2014 |
| 346 Bruntwood Road, Rd1, Cambridge | Registered & physical | 10 May 2004 - 07 Aug 2009 |
Financial Data
Financial info
2538739
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2538739
| Shareholder Name | Address | Period |
|---|---|---|
|
Infusion Group Limited Shareholder NZBN: 9429051219147 Entity (NZ Limited Company) |
18 London Street Hamilton 3204 |
04 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trigg, Tracy Suwon Individual |
Rd 6 Hamilton 3286 |
19 Jun 2008 - 04 Apr 2023 |
|
Inglis, Stuart John Individual |
Hamilton East Hamilton 3216 |
30 May 2008 - 04 Apr 2023 |
|
Littin, Richard Henry Individual |
Fairview Downs Hamilton 3214 |
19 Jun 2008 - 04 Apr 2023 |
|
Inglis, Nicola Maree Individual |
Hamilton East Hamilton 3216 |
30 May 2008 - 04 Apr 2023 |
|
Leaver, Michael Individual |
Flagstaff Hamilton 3210 |
19 Jun 2008 - 15 Sep 2017 |
|
Trigg, Tracy Suwon Individual |
Rd 6 Hamilton 3286 |
19 Jun 2008 - 04 Apr 2023 |
|
Trigg, Tracy Suwon Individual |
R D 2 Ohaupo 3882 |
19 Jun 2008 - 04 Apr 2023 |
|
Inglis, Stuart John Individual |
Hamilton East Hamilton 3216 |
30 May 2008 - 04 Apr 2023 |
|
Gaylard, Mary Margaret Individual |
Tauranga Tauranga 3110 |
30 Nov 2005 - 04 Apr 2023 |
|
Gaylard, Mary Margaret Individual |
Hamilton East Hamilton 3216 |
30 Nov 2005 - 04 Apr 2023 |
|
Gaylard, Mary Margaret Individual |
Tauranga Tauranga 3110 |
30 Nov 2005 - 04 Apr 2023 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
14 Knox Street Hamilton |
19 Jun 2008 - 04 Apr 2023 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
14 Knox Street Hamilton |
30 May 2008 - 04 Apr 2023 |
|
Shepherd, Judith Pamela Individual |
Rd 1 Hamilton 3281 |
30 Nov 2005 - 04 Apr 2023 |
|
Trigg, Tracy Suwon Individual |
Rd 6 Hamilton 3286 |
19 Jun 2008 - 04 Apr 2023 |
|
Inglis, Stuart John Individual |
Hamilton East Hamilton 3216 |
30 May 2008 - 04 Apr 2023 |
|
Inglis, Stuart John Individual |
Hamilton East Hamilton 3216 |
30 May 2008 - 04 Apr 2023 |
|
Irvine, Sean Alistair Individual |
R D 1 Hamilton 3281 |
19 Jun 2008 - 04 Apr 2023 |
|
Irvine, Sean Alistair Individual |
R D 1 Hamilton 3281 |
19 Jun 2008 - 04 Apr 2023 |
|
Littin, Richard Henry Individual |
Fairview Downs Hamilton 3214 |
19 Jun 2008 - 04 Apr 2023 |
|
More, Nicole Ann Individual |
R D 1 Hamilton 3281 |
19 Jun 2008 - 04 Apr 2023 |
|
More, Nicole Ann Individual |
R D 1 Hamilton 3281 |
19 Jun 2008 - 04 Apr 2023 |
|
Inglis, Nicola Maree Individual |
Hamilton East Hamilton 3216 |
30 May 2008 - 04 Apr 2023 |
|
Inglis, Nicola Maree Individual |
Hamilton East Hamilton 3216 |
30 May 2008 - 04 Apr 2023 |
|
Inglis, Nicola Maree Individual |
Hamilton East Hamilton 3216 |
30 May 2008 - 04 Apr 2023 |
|
Gaylard, Mary Margaret Individual |
Hamilton East Hamilton 3216 |
30 Nov 2005 - 04 Apr 2023 |
|
Gaylard, Mary Margaret Individual |
Tauranga Tauranga 3110 |
30 Nov 2005 - 04 Apr 2023 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
14 Knox Street Hamilton |
19 Jun 2008 - 04 Apr 2023 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
14 Knox Street Hamilton |
30 May 2008 - 04 Apr 2023 |
|
Trigg, Leonard Eric Individual |
Rd 6 Hamilton 3286 |
19 Jun 2008 - 04 Apr 2023 |
|
Trigg, Leonard Eric Individual |
R D 2 Ohaupo 3882 |
19 Jun 2008 - 04 Apr 2023 |
|
Trigg, Leonard Eric Individual |
Rd 6 Hamilton 3286 |
19 Jun 2008 - 04 Apr 2023 |
|
Trigg, Leonard Eric Individual |
Rd 6 Hamilton 3286 |
19 Jun 2008 - 04 Apr 2023 |
|
Shepherd, Judith Pamela Individual |
R D 1 Hamilton 3281 |
30 Nov 2005 - 04 Apr 2023 |
|
Shepherd, Judith Pamela Individual |
Rd 1 Hamilton 3281 |
30 Nov 2005 - 04 Apr 2023 |
|
Shepherd, Judith Pamela Individual |
Rd 1 Hamilton 3281 |
30 Nov 2005 - 04 Apr 2023 |
|
Gaylard, Graham Charles Individual |
Tauranga Tauranga 3110 |
30 Nov 2005 - 04 Apr 2023 |
|
Gaylard, Graham Charles Individual |
Hamilton East Hamilton 3216 |
30 Nov 2005 - 04 Apr 2023 |
|
Gaylard, Graham Charles Individual |
Tauranga Tauranga 3110 |
30 Nov 2005 - 04 Apr 2023 |
|
Gaylard, Graham Charles Individual |
Tauranga Tauranga 3110 |
30 Nov 2005 - 04 Apr 2023 |
|
Gaylard, Graham Charles Individual |
Tauranga Tauranga 3110 |
30 Nov 2005 - 04 Apr 2023 |
|
Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 Entity |
18 London Street Hamilton 3204 |
26 Nov 2020 - 04 Apr 2023 |
|
Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 Entity |
18 London Street Hamilton 3204 |
26 Nov 2020 - 04 Apr 2023 |
|
Shepherd, Alexander John Individual |
Rd 1 Hamilton 3281 |
30 Nov 2005 - 04 Apr 2023 |
|
Shepherd, Alexander John Individual |
Rd 1 Hamilton 3281 |
30 Nov 2005 - 04 Apr 2023 |
|
Shepherd, Alexander John Individual |
Rd 1 Hamilton 3281 |
30 Nov 2005 - 04 Apr 2023 |
|
Shepherd, Alexander John Individual |
Rd 1 Hamilton 3281 |
30 Nov 2005 - 04 Apr 2023 |
|
Hancox, Raymond Arthur Individual |
Hamilton Central Hamilton 3204 |
30 Nov 2005 - 26 Nov 2020 |
|
Hancox, Raymond Arthur Individual |
Hamilton Central Hamilton 3204 |
30 Nov 2005 - 26 Nov 2020 |
|
Cleary, Dorothy Anne Individual |
Hamilton 3210 |
19 Jun 2008 - 29 Aug 2018 |
|
Mcmanaway, Gary Allan Individual |
Rd 6 Hamilton 3286 |
07 Oct 2015 - 23 Nov 2016 |
|
Leaver, Susan Majorie Individual |
Flagstaff Hamilton 3210 |
19 Jun 2008 - 15 Sep 2017 |
|
Hancox, Raymond Arthur Individual |
Hamilton Central Hamilton 3204 |
30 Nov 2005 - 26 Nov 2020 |
|
Pearce-mcmanaway, Yvette Marion Individual |
Rd 6 Hamilton 3286 |
07 Oct 2015 - 23 Nov 2016 |
|
Leaver, Michael Individual |
Hamilton |
30 Nov 2005 - 30 Nov 2005 |
|
Gaylard, Graham Charles Individual |
Rd1 Cambridge |
10 May 2004 - 27 Jun 2010 |
|
Cleary, John Gerald Individual |
Hamilton 3210 |
19 Jun 2008 - 12 Feb 2015 |
Location
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