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Web Wonks Limited

Type: NZ Limited Company (Ltd)
9429030404533
NZBN
4172918
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
Po Box 303258
North Harbour
Auckland 0751
New Zealand
Postal address used since 05 Jun 2020
Unit 203, 29 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 21 Jun 2021
Unit 203, 29 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Jun 2021

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.

Addresses

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

Contact info
64 800 9329665
21 Jun 2021 Main 0800 number
64 21 963916
21 Jun 2021 Accounts
jaye@webwonks.co.nz
Email
http://www.webwonks.co.nz
11 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5458
Individual Sharma, Raja Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 5458
Individual Chen, Stephy Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 123535
Director Mcgregor, Jaye Marie Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 123536
Director Mcgregor, Jeffery David Rosedale
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 17647
Individual Mcgregor, Gary Glendowie
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 52941
Entity (NZ Limited Company) Kohanga Trust Company Limited
Shareholder NZBN: 9429032676334
Albany
Auckland
0632
New Zealand
Entity (NZ Limited Company) Hadfield Haven Limited
Shareholder NZBN: 9429033797151
Albany
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 35294
Entity (NZ Limited Company) Wonky Ventures Limited
Shareholder NZBN: 9429030092143
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Aintree Trust No.2 Pakuranga
Auckland
2010
New Zealand
Entity J D Mcgregor Limited
Shareholder NZBN: 9429032108033
Company Number: 2287714
Rosedale
Auckland
0632
New Zealand
Individual Mcgregor, Jaye Marie Torbay
Auckland
0630
New Zealand
Director Mcgregor, Jeffery David Torbay
Auckland
0630
New Zealand
Directors

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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The Solomon Ministries Charitable Trust
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