General information
Added Value Applications Limited
Type: NZ Limited Company (Ltd)9429038507779
New Zealand Business Number
669832
Company Number
Registered
Company Status
Added Value Applications Limited (NZBN 9429038507779) was registered on 07 Mar 1995. 2 addresses are currently in use by the company: 93 Park Avenue, Waikanae, Waikanae, 5036 (type: physical, registered). 55A First View Avenue, Beachlands, Auckland had been their physical address, up until 10 Apr 2018. 105 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 105 shares (100 per cent of shares), namely:
Kershaw, David John (an individual) located at Waikanae, Waikanae postcode 5036. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Park Avenue, Waikanae, Waikanae, 5036 | Physical & registered & service | 10 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Kershaw
Waikanae, Waikanae, 5036
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - current |
|
Alan Ross Jamieson
Saint Heliers, Auckland, 1071
Address used since 02 Mar 2010 |
Director | 07 Mar 1995 - 03 Feb 2021 |
|
William Deverall
Remuera, Auckland, 1050
Address used since 09 Feb 2016 |
Director | 10 Sep 2001 - 02 Apr 2018 |
|
Peter Charles Bashford
Browns Bay, Auckland, 0630
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - 02 Apr 2018 |
|
Brian Richard Smith
Howick, Auckland, 2014
Address used since 09 Feb 2016 |
Director | 07 Mar 1995 - 31 Mar 2018 |
|
John Stanley Pettengill
Bucklands Beach, Auckland,
Address used since 07 Mar 1995 |
Director | 07 Mar 1995 - 10 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55a First View Avenue, Beachlands, Auckland, 2018 | Physical & registered | 23 Jan 2017 - 10 Apr 2018 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 16 Mar 2012 - 23 Jan 2017 |
| C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6-135 Broadway, Newmarket | Physical & registered | 30 Jun 2003 - 16 Mar 2012 |
| Masterton & Associates, 4 Blake Street, Ponsonby, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
| C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6-135 Broadway, Newmarket | Physical | 20 Feb 2001 - 30 Jun 2003 |
| Masterton & Associates, 4 Blake Street, Ponsonby, Auckland | Registered | 20 Feb 2001 - 30 Jun 2003 |
| Masterton & Associates, Level 7 Sun Alliance Building, 52 Swanson Street, Auckland | Physical | 01 Nov 2000 - 20 Feb 2001 |
| Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland | Registered | 01 Nov 2000 - 20 Feb 2001 |
| Masterton & Associates, Level 7, Sun, Alliance Bldg, 52 Swanson Str, Auckland | Physical | 10 Dec 1996 - 01 Nov 2000 |
| Level 15, West Plaza, Cnr Albert Street & Fanshawe Street, Auckland | Registered | 30 Sep 1996 - 01 Nov 2000 |
| Level 15, West Plaza, Cnr Albert Street & Fanshawe Street, Auckland | Physical | 30 Sep 1996 - 10 Dec 1996 |
Financial Data
Financial info
105
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 105
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, David John Individual |
Waikanae Waikanae 5036 |
02 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brian Richard Individual |
Beachlands Auckland 2018 |
07 Mar 1995 - 02 Apr 2018 |
|
Bashford, Peter Charles Individual |
Browns Bay Auckland 0630 |
21 Feb 2005 - 02 Apr 2018 |
|
Deverall, William Individual |
Remuera Auckland 1050 |
07 Mar 1995 - 02 Apr 2018 |
|
Jamieson, Alan Ross Individual |
St Heliers Auckland 1071 |
01 Apr 2004 - 02 Apr 2018 |
Location
Companies nearby
 |
Dave Kershaw Consulting Limited 93 Park Avenue |
|
Sphere Solutions Limited 69 Park Avenue |
|
Pridict Consultancy Limited 33 Millvale Street |
|
Vermac Limited 21 Millvale Street |
|
Tubie Love Limited 9 Millvale Street |
|
Warrior Cycles Limited 5 Millvale Street |