Spiderweb Systems Limited was registered on 21 Aug 2002 and issued a number of 9429036385362. This registered LTD company has been run by 3 directors: Matthew William Lavea'i Davies - an active director whose contract started on 21 Aug 2002,
John Stuart Hugh Burns - an active director whose contract started on 22 Sep 2014,
John Anthony Davies - an inactive director whose contract started on 21 Aug 2002 and was terminated on 01 Jan 2008.
According to BizDb's database (updated on 11 Apr 2024), the company registered 1 address: 212 Ti Rakau Drive, Pakuranga Heights, Auckland, 2010 (types include: registered, physical).
A total of 120 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Davies, Matthew William Lavea'i (an individual) located at Pakuranga Heights, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 37.5% shares (exactly 45 shares) and includes
Davies, Elizabeth Avalua - located at Pakuranga Heights, Auckland.
The third share allocation (30 shares, 25%) belongs to 2 entities, namely:
Burns, Stuart Bowden, located at Lynmore, Rotorua (an individual),
Burns, John Stuart Hugh, located at Rd 2, Onewhero (an individual). Spiderweb Systems Limited is classified as "Computer software wholesaling" (ANZSIC F349207).
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Davies, Matthew William Lavea'i |
Pakuranga Heights Auckland 2010 New Zealand |
21 Aug 2002 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Davies, Elizabeth Avalua |
Pakuranga Heights Auckland 2010 New Zealand |
21 Aug 2002 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Burns, Stuart Bowden |
Lynmore Rotorua 3010 New Zealand |
05 Mar 2007 - |
Individual | Burns, John Stuart Hugh |
Rd 2 Onewhero 2697 New Zealand |
26 Nov 2003 - |
Matthew William Lavea'i Davies - Director
Appointment date: 21 Aug 2002
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Nov 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Nov 2014
John Stuart Hugh Burns - Director
Appointment date: 22 Sep 2014
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 22 Sep 2014
John Anthony Davies - Director (Inactive)
Appointment date: 21 Aug 2002
Termination date: 01 Jan 2008
Address: Pakuranga, Auckland,
Address used since 21 Aug 2002
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