Webley Trading Limited was incorporated on 13 Feb 2012 and issued a New Zealand Business Number of 9429030793118. This registered LTD company has been supervised by 9 directors: Roger John Thompson - an active director whose contract began on 16 Dec 2015,
Robyn Spitz - an active director whose contract began on 04 Mar 2019,
Nira Amar - an inactive director whose contract began on 19 Mar 2014 and was terminated on 04 Mar 2019,
Michelle P. - an inactive director whose contract began on 09 Jun 2017 and was terminated on 04 Mar 2019,
Nadia M. - an inactive director whose contract began on 03 Oct 2012 and was terminated on 08 Jun 2017.
As stated in our data (updated on 03 Apr 2024), this company registered 1 address: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical).
Up until 21 Dec 2016, Webley Trading Limited had been using 13Th Floor Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Spitz, Robyn (an individual) located at 31 Boulevard Des Moulins, Monte Carlo postcode 98000.
Previous addresses
Address: 13th Floor Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered address used from 08 Apr 2015 to 21 Dec 2016
Address: 13th Floor Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered address used from 22 Sep 2014 to 08 Apr 2015
Address: 13th Floor Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 22 Sep 2014 to 21 Dec 2016
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2013 to 22 Sep 2014
Address: 45 Queen Street, 9th Floor Tower Centre, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2012 to 22 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Spitz, Robyn |
31 Boulevard Des Moulins Monte Carlo 98000 Monaco |
28 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Minkoff, Nadia | 28 Feb 2017 - 05 Mar 2020 | |
| Director | Sean H. | 13 Feb 2012 - 28 Feb 2017 | |
| Individual | Hughes, Jason | 13 Feb 2012 - 28 Feb 2017 | |
| Individual | Hogan, Sean | 13 Feb 2012 - 28 Feb 2017 |
Roger John Thompson - Director
Appointment date: 16 Dec 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 15 May 2017
Robyn Spitz - Director
Appointment date: 04 Mar 2019
Address: Monte Carlo, 98000 Monaco
Address used since 04 Mar 2019
Nira Amar - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 04 Mar 2019
Address: Rishon Letzion, 75237 Israel
Address used since 19 Mar 2014
Michelle P. - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 04 Mar 2019
Nadia M. - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 08 Jun 2017
Sean H. - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 27 Feb 2017
Sean H. - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 27 Feb 2017
Michelle P. - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 03 Oct 2012
Michelle P. - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 03 Oct 2012
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