Wber Software Limited was registered on 07 Nov 2014 and issued a business number of 9429041484319. This registered LTD company has been run by 2 directors: William Eduardo Bolivar - an active director whose contract began on 07 Nov 2014,
Rosa Edith Ramirez - an active director whose contract began on 07 Nov 2014.
According to BizDb's information (updated on 09 Apr 2024), the company registered 1 address: 29C Sunnymead Road, Glen Innes, Auckland, 1072 (category: postal, office).
Until 04 Mar 2020, Wber Software Limited had been using 18 Felton Mathew Avenue, Saint Johns, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bolivar, William Eduardo (a director) located at Glen Innes, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Ramirez, Rosa Edith - located at Glen Innes, Auckland. Wber Software Limited is classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
29c Sunnymead Road, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: 18 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 14 Nov 2016 to 04 Mar 2020
Address #2: 107b Aotea Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 07 Nov 2014 to 14 Nov 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bolivar, William Eduardo |
Glen Innes Auckland 1072 New Zealand |
07 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ramirez, Rosa Edith |
Glen Innes Auckland 1072 New Zealand |
07 Nov 2014 - |
William Eduardo Bolivar - Director
Appointment date: 07 Nov 2014
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 25 Feb 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 05 Nov 2016
Rosa Edith Ramirez - Director
Appointment date: 07 Nov 2014
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 25 Feb 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 05 Nov 2016
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