We2 Jv Limited was started on 08 May 2012 and issued an NZ business number of 9429030680104. The registered LTD company has been supervised by 2 directors: Martin Charles John Haydon - an active director whose contract started on 08 May 2012,
Archer Calago Vallesfin - an active director whose contract started on 08 May 2012.
According to our database (last updated on 27 Feb 2024), the company uses 1 address: Building 2 Level 1 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up until 22 Jun 2016, We2 Jv Limited had been using Building 2 Level 2 195 Main Highway, Ellerslie, Auckland as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Softbase Nz Limited (an entity) located at Waiuku, Waiuku postcode 2123.
Another group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Me2 Limited - located at Ellerslie, Auckland. We2 Jv Limited was categorised as "Software development service nec" (business classification M700050).
Previous address
Address #1: Building 2 Level 2 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 08 May 2012 to 22 Jun 2016
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Softbase Nz Limited Shareholder NZBN: 9429031017503 |
Waiuku Waiuku 2123 New Zealand |
08 May 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Me2 Limited Shareholder NZBN: 9429030680548 |
Ellerslie Auckland 1051 New Zealand |
08 May 2012 - |
Martin Charles John Haydon - Director
Appointment date: 08 May 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 May 2012
Archer Calago Vallesfin - Director
Appointment date: 08 May 2012
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 19 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 May 2012
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