Web Wonks Limited, a registered company, was started on 17 Dec 2012. 9429030404533 is the NZ business identifier it was issued. "Internet advertising service" (ANZSIC M694040) is how the company was classified. This company has been managed by 2 directors: Jeffery David Mcgregor - an active director whose contract began on 17 Dec 2012,
Jaye Marie Mcgregor - an active director whose contract began on 11 May 2013.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Unit 203, 29 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
Unit 203, 29 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
Unit 203, 29 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Unit 203, 29 Apollo Drive, Rosedale, Auckland, 0632 (office address) among others.
Web Wonks Limited had been using Flat 1, 15 Saturn Place, Rosedale, Auckland as their registered address until 29 Jun 2021.
A total of 363869 shares are allotted to 8 shareholders (7 groups). The first group is comprised of 5458 shares (1.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5458 shares (1.5 per cent). Finally we have the third share allotment (123535 shares 33.95 per cent) made up of 1 entity.
Principal place of activity
Suite 1, 15 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Flat 1, 15 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 14 Jul 2014 to 29 Jun 2021
Address #2: Suite 1, 12a Vega Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 20 May 2013 to 14 Jul 2014
Address #3: Flat 11, 10 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 17 Dec 2012 to 20 May 2013
Basic Financial info
Total number of Shares: 363869
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5458 | |||
Individual | Sharma, Raja |
Glendene Auckland 0602 New Zealand |
08 Sep 2023 - |
Shares Allocation #2 Number of Shares: 5458 | |||
Individual | Chen, Stephy |
Mount Roskill Auckland 1041 New Zealand |
08 Sep 2023 - |
Shares Allocation #3 Number of Shares: 123535 | |||
Director | Mcgregor, Jaye Marie |
Rosedale Auckland 0632 New Zealand |
02 Nov 2022 - |
Shares Allocation #4 Number of Shares: 123536 | |||
Director | Mcgregor, Jeffery David |
Rosedale Auckland 0632 New Zealand |
02 Nov 2022 - |
Shares Allocation #5 Number of Shares: 17647 | |||
Individual | Mcgregor, Gary |
Glendowie Auckland 1071 New Zealand |
02 Nov 2022 - |
Shares Allocation #6 Number of Shares: 52941 | |||
Entity (NZ Limited Company) | Kohanga Trust Company Limited Shareholder NZBN: 9429032676334 |
Albany Auckland 0632 New Zealand |
31 May 2013 - |
Entity (NZ Limited Company) | Hadfield Haven Limited Shareholder NZBN: 9429033797151 |
Albany Auckland 0632 New Zealand |
31 May 2013 - |
Shares Allocation #7 Number of Shares: 35294 | |||
Entity (NZ Limited Company) | Wonky Ventures Limited Shareholder NZBN: 9429030092143 |
Warkworth 0981 New Zealand |
24 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Aintree Trust No.2 |
Pakuranga Auckland 2010 New Zealand |
07 Dec 2014 - 02 Nov 2022 |
Entity | J D Mcgregor Limited Shareholder NZBN: 9429032108033 Company Number: 2287714 |
Rosedale Auckland 0632 New Zealand |
16 Jul 2013 - 02 Nov 2022 |
Individual | Mcgregor, Jaye Marie |
Torbay Auckland 0630 New Zealand |
17 Dec 2012 - 16 Jul 2013 |
Director | Mcgregor, Jeffery David |
Torbay Auckland 0630 New Zealand |
17 Dec 2012 - 16 Jul 2013 |
Jeffery David Mcgregor - Director
Appointment date: 17 Dec 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 17 Dec 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 17 Dec 2012
Jaye Marie Mcgregor - Director
Appointment date: 11 May 2013
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 11 May 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 11 May 2013
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