The Adding Value Company Limited was incorporated on 22 Mar 2001 and issued an NZ business identifier of 9429036968572. The registered LTD company has been supervised by 1 director, named Peter Martin Welten - an active director whose contract started on 22 Mar 2001.
According to our data (last updated on 03 Apr 2024), the company filed 1 address: 247 Cameron Road, Tauranga, 3110 (category: postal, office).
Up to 12 Nov 2012, The Adding Value Company Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Welten, Peter Martin (an individual) located at Grandview Heights, Hamilton postcode 3200.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Mclee Trustee Limited - located at Mount Maunganui, Mount Maunganui,
Welten, Peter Martin - located at Grandview Heights, Hamilton. The Adding Value Company Limited was classified as "Business consultant service" (business classification M696205).
Principal place of activity
247 Cameron Road, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 14 Apr 2004 to 12 Nov 2012
Address #2: Kpmg, Nzi House, 35 Grey Street, Tauranga
Physical & registered address used from 22 Mar 2001 to 14 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Welten, Peter Martin |
Grandview Heights Hamilton 3200 New Zealand |
22 Mar 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mclee Trustee Limited Shareholder NZBN: 9429041149645 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Apr 2016 - |
Individual | Welten, Peter Martin |
Grandview Heights Hamilton 3200 New Zealand |
29 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
29 Jul 2004 - 26 Apr 2016 | |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
29 Jul 2004 - 26 Apr 2016 |
Peter Martin Welten - Director
Appointment date: 22 Mar 2001
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 01 Apr 2012
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