Added Value Finance Limited
Type: NZ Limited Company (Ltd)Added Value Finance Limited (New Zealand Business Number 9429038923890) was registered on 04 Dec 1992. 2 addresses are currently in use by the company: 158 Scenic Drive, Titirangi, Auckland, 0604 (type: registered, physical). 83 Waitakere Road, Waitakere, Auckland had been their registered address, up to 05 Dec 2017. Added Value Finance Limited used other aliases, namely: Added Value Finance Limited from 13 Mar 2006 to 02 Sep 2011, Mortgage Choice West Auckland Limited (15 Oct 2004 to 13 Mar 2006) and Network Communications Limited (21 Apr 1997 - 15 Oct 2004). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Scenic Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jones, Keith Donald (an individual) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Michelle Herma, located at Titirangi, Auckland (an individual). Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Scenic Drive, Titirangi, Auckland, 0604 | Registered & physical & service | 05 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Donald Jones
Titirangi, Auckland, 0604
Address used since 27 Aug 2015 |
Director | 04 Dec 1992 - current |
|
Tina Harrison-jones
Titirangi, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 13 May 1996 |
|
Mark Francis Perriam
Remuera, Auckland,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - 30 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| 83 Waitakere Road, Waitakere, Auckland, 0816 | Registered & physical | 25 May 2017 - 05 Dec 2017 |
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 18 Jul 2016 - 25 May 2017 |
| 158 Scenic Drive, Titirangi, Auckland, 0604 | Physical | 04 Sep 2015 - 25 May 2017 |
| 5 Nola Road, Oratia, Auckland, 0604 | Registered | 04 Sep 2015 - 18 Jul 2016 |
| Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland | Registered & physical | 30 Nov 2004 - 04 Sep 2015 |
| 711 South Titirangi Road, Titirangi, Auckland | Registered & physical | 22 Apr 2003 - 30 Nov 2004 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 03 Sep 2002 - 22 Apr 2003 |
| 3 Delta Ave, New Lynn, Waitakere City | Registered | 24 Jul 2001 - 03 Sep 2002 |
| 3 Delta Ave, New Lynn, Waitakere City | Physical | 24 Jul 2001 - 24 Jul 2001 |
| 24-26 Pollen Street, Ponsonby, Auckland | Physical | 24 Jul 2001 - 22 Apr 2003 |
| 23 Williamson Ave, Ponsonby, Auckland | Physical | 24 Jul 2001 - 24 Jul 2001 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Registered & physical | 17 May 2000 - 24 Jul 2001 |
| Level 3, 3055 Great North Road, New Lynn, Auckland | Registered & physical | 24 Jul 1998 - 17 May 2000 |
| 3067 Great North Road, New Lynn, Auckland | Registered | 01 Dec 1997 - 24 Jul 1998 |
| Korff And Associates, 711 South Titirangi Road, Auckland | Physical | 01 Dec 1997 - 24 Jul 1998 |
| 711 South Titirangi Road, Titirangi, Auckland | Registered | 24 Jul 1997 - 01 Dec 1997 |
| 52 Monteith Crescent, Remuera, Auckland | Registered | 11 Oct 1993 - 24 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scenic Trustees Limited Shareholder NZBN: 9429047992917 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
03 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Keith Donald Individual |
Titirangi Auckland 0604 |
04 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Michelle Herma Individual |
Titirangi Auckland 0604 |
18 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison-jones, Tina Individual |
Glen Eden Auckland |
04 Dec 1992 - 16 Jun 2008 |
|
Lockhart-jones, Charlotte Anne Individual |
Hillsborough Auckland 1042 |
02 Sep 2011 - 07 Nov 2013 |
 |
Eiltech Limited 139 Scenic Drive |
|
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|
Gordons Nurseries Limited 159a Scenic Drive |
|
Two Gypsies Trustee Limited 174 Scenic Drive |
|
The Hwm Trading Company Limited 75 Waima Crescent |
|
Deaf Action New Zealand Incorporated 75 Waima Crescent |