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Mw Technologies Limited

Type: Nz Limited Company (Ltd)
9429030524002
NZBN
3994859
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
95 Clyde Street, Island Bay
Island Bay
Wellington 6023
New Zealand
Registered & physical address used since 11 Sep 2019

Mw Technologies Limited was launched on 25 Sep 2012 and issued a business number of 9429030524002. This registered LTD company has been run by 2 directors: Wilhelmus Leonardus Giesbers - an active director whose contract began on 25 Sep 2012,
Marcus John Steeneken - an active director whose contract began on 25 Sep 2012.
According to BizDb's information (updated on 06 Sep 2019), this company filed 1 address: 95 Clyde Street, Island Bay, Island Bay, Wellington, 6023 (type: registered, physical).
Up until 11 Sep 2019, Mw Technologies Limited had been using Floor 3, 78 Victoria Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Hania Trustee (Giesbers) Limited (an entity) located at Newtown, Wellington postcode 6021,
Kathryn Giesbers (an individual) located at Island Bay, Wellington postcode 6023,
Wilhelmus Giesbers (a director) located at Island Bay, Wellington postcode 6023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Marcus Steeneken - located at Maungaraki, Lower Hutt. Mw Technologies Limited was classified as "M700050 Software development service nec" (ANZSIC M700050).

Addresses

Previous addresses

Address: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 14 Mar 2018 to 11 Sep 2019

Address: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 02 Feb 2018 to 14 Mar 2018

Address: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 25 Sep 2012 to 02 Feb 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hania Trustee (giesbers) Limited
Shareholder NZBN: 9429042421689
Newtown
Wellington
6021
New Zealand
Individual Kathryn Elizabeth Giesbers Island Bay
Wellington
6023
New Zealand
Director Wilhelmus Leonardus Giesbers Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Marcus John Steeneken Maungaraki
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Dale Peterson Khandallah
Wellington
6035
New Zealand
Directors

Wilhelmus Leonardus Giesbers - Director

Appointment date: 25 Sep 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 25 Sep 2012


Marcus John Steeneken - Director

Appointment date: 25 Sep 2012

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 25 Sep 2012

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