Websecure Technologies Limited, a registered company, was incorporated on 19 Oct 2005. 9429034485811 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been supervised by 4 directors: Carlton Ralph Duston - an active director whose contract began on 19 Oct 2005,
Catherine Duston - an active director whose contract began on 22 Dec 2022,
James Michael Burns - an active director whose contract began on 15 Feb 2023,
Stewart Douglas Sim - an inactive director whose contract began on 19 Oct 2005 and was terminated on 17 Dec 2021.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 338A Worsleys Road, Cracroft, Christchurch, 8022 (types include: postal, delivery).
Websecure Technologies Limited had been using 338A Worsleys Rd, Cracroft, Christchurch as their physical address until 19 Oct 2012.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30%). Finally the third share allocation (50 shares 50%) made up of 1 entity.
Principal place of activity
338a Worsleys Road, Cracroft, Christchurch, 8022 New Zealand
Previous addresses
Address #1: 338a Worsleys Rd, Cracroft, Christchurch New Zealand
Physical & registered address used from 25 Jan 2010 to 19 Oct 2012
Address #2: Level 1, 102 Cashel Mall, Christchurch 8011
Physical & registered address used from 04 Feb 2009 to 25 Jan 2010
Address #3: 86b Somerfield St, Somerfield, Christchurch 8024
Physical & registered address used from 13 Apr 2007 to 04 Feb 2009
Address #4: 19a Tui St, Fendalton, Christchurch
Physical & registered address used from 01 Mar 2006 to 13 Apr 2007
Address #5: Unit 4/567 Wairakei Road, Christchurch
Physical & registered address used from 30 Jan 2006 to 01 Mar 2006
Address #6: 12 Main North Road, Christchurch
Physical & registered address used from 19 Oct 2005 to 30 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Burns, James |
Bishopdale Christchurch 8053 New Zealand |
10 Feb 2023 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Duston, Carlton Ralph |
Cracroft Christchurch 8022 New Zealand |
19 Oct 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Duston, Carlton Ralph |
Cracroft Christchurch 8022 New Zealand |
19 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sim, Stewart Douglas |
Kangaroo Valley Nsw 2577 Australia |
19 Oct 2005 - 21 Dec 2021 |
Carlton Ralph Duston - Director
Appointment date: 19 Oct 2005
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 27 Jan 2009
Catherine Duston - Director
Appointment date: 22 Dec 2022
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 22 Dec 2022
James Michael Burns - Director
Appointment date: 15 Feb 2023
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 15 Feb 2023
Stewart Douglas Sim - Director (Inactive)
Appointment date: 19 Oct 2005
Termination date: 17 Dec 2021
ASIC Name: Websecure Technologies Pty Limited
Address: 19 Martin Place, Sydney Nsw, 2000 Australia
Address: 19 Martin Place, Sydney Nsw, 2000 Australia
Address: Kangaroo Valley, Nsw, 2577 Australia
Address used since 11 Oct 2012
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