General information

Value Plus Holdings Limited

Type: NZ Limited Company (Ltd)
9429039100436
New Zealand Business Number
509636
Company Number
Registered
Company Status

Value Plus Holdings Limited (issued an NZBN of 9429039100436) was started on 12 Jun 1991. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their registered address, until 14 Jun 2011. Value Plus Holdings Limited used more aliases, namely: Value Plus Homes Limited from 12 Jun 1991 to 15 Jul 1997. 895000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 298332 shares (33.33 per cent of shares), namely:
Anderson, Christine Kay (an individual) located at Rd 4, Ashburton postcode 7774,
Howe, John Lindsey (an individual) located at Rd 4, Ashburton postcode 7774. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (298332 shares); it includes
Van Der Kley, Heather Gwendoline (an individual) - located at Rd 4, Ashburton,
Van Der Kley, Walter Alexander (an individual) - located at Rd 4, Ashburton. The next group of shareholders, share allotment (298333 shares, 33.33%) belongs to 2 entities, namely:
Thorpe, Janice Irene, located at Merivale, Christchurch (an individual),
Thorpe, Gary Raymond, located at Merivale, Christchurch (an individual). Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 30 Jun 2011
Directors
Name and Address Role Period
John Lindsey Howe
Rd 4, Ashburton, 7774
Address used since 18 Jul 2019
Tinwald, Ashburton, 7700
Address used since 12 Jun 1991
Director 12 Jun 1991 - current
Gary Raymond Thorpe
Merivale, Christchurch, 8014
Address used since 09 Nov 2020
Tinwald, Ashburton, 7700
Address used since 28 Jun 2017
Tinwald, Ashburton, 7700
Address used since 12 Jun 1991
Director 12 Jun 1991 - current
Walter Alexander Van Der Kley
Rd 4, Ashburton, 7774
Address used since 18 Jun 2010
Director 22 Oct 1996 - current
Addresses
Previous address Type Period
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Registered 19 Jun 2002 - 14 Jun 2011
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Physical 19 Jun 2002 - 30 Jun 2011
G R Leech & Partners, 248 East Street, Ashburton Physical 15 Jun 2001 - 15 Jun 2001
C/-g R Leech & Partners, 248 East Street, Ashburton Registered 15 Jun 2001 - 19 Jun 2002
Leech & Partners Limited, 248 East Street, Ashburton Physical 15 Jun 2001 - 19 Jun 2002
Financial Data
Financial info
895000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298332
Shareholder Name Address Period
Anderson, Christine Kay
Individual
Rd 4
Ashburton
7774
12 Jun 1991 - current
Howe, John Lindsey
Individual
Rd 4
Ashburton
7774
12 Jun 1991 - current
Shares Allocation #2 Number of Shares: 298332
Shareholder Name Address Period
Van Der Kley, Heather Gwendoline
Individual
Rd 4
Ashburton
7774
12 Jun 1991 - current
Van Der Kley, Walter Alexander
Individual
Rd 4
Ashburton
7774
12 Jun 1991 - current
Shares Allocation #3 Number of Shares: 298333
Shareholder Name Address Period
Thorpe, Janice Irene
Individual
Merivale
Christchurch
8014
12 Jun 1991 - current
Thorpe, Gary Raymond
Individual
Merivale
Christchurch
8014
12 Jun 1991 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thorpe, Gary Raymond
Individual
Merivale
Christchurch
8014
12 Jun 1991 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Van Der Kley, Walter Alexander
Individual
Rd 4
Ashburton
7774
12 Jun 1991 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Howe, John Lindsey
Individual
Rd 4
Ashburton
7774
12 Jun 1991 - current

Historic shareholders

Shareholder Name Address Period
Thorpe, Anthony David
Individual
Merivale
Christchurch
8014
12 Jun 1991 - 15 Jun 2021
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
Level 1, 161 Burnett Street
Ashburton
7700
12 Jun 1991 - 02 Nov 2023
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
Level 1, 161 Burnett Street
Ashburton
7700
12 Jun 1991 - 02 Nov 2023
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
Level 1, 161 Burnett Street
Ashburton
7700
12 Jun 1991 - 24 Sep 2021
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity
Level 1, 161 Burnett Street
Ashburton
7700
12 Jun 1991 - 24 Sep 2021
Location
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