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Web Flux Limited

Type: NZ Limited Company (Ltd)
9429030861305
NZBN
3677532
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
72 Allendale Road
Mount Albert
Auckland 1025
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Dec 2014
Unit 212, 438 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Mar 2021

Web Flux Limited was launched on 02 Dec 2011 and issued a number of 9429030861305. This registered LTD company has been run by 5 directors: Shen Chen - an active director whose contract began on 02 Dec 2011,
Stanley Breetvelt - an active director whose contract began on 12 Jun 2016,
Stanley Kurt Breetvelt - an active director whose contract began on 12 Jun 2016,
Daniel Jerrold Tate - an inactive director whose contract began on 02 Dec 2011 and was terminated on 08 Dec 2014,
Sacha Jasmine Mccoskire - an inactive director whose contract began on 02 Dec 2011 and was terminated on 08 Dec 2014.
According to BizDb's database (updated on 08 Mar 2024), the company uses 1 address: 72 Allendale Road, Mount Albert, Auckland, 1025 (type: office, registered).
Until 11 Mar 2021, Web Flux Limited had been using 8 Blakeborough Drive, Forrest Hill, Auckland as their physical address.
A total of 90 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Breetvelt, Stanley Kurt (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 97.78 per cent shares (exactly 88 shares) and includes
Chen, Shen - located at Mount Albert, Auckland. Web Flux Limited has been classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Principal place of activity

72 Allendale Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 8 Blakeborough Drive, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 01 Apr 2020 to 11 Mar 2021

Address #2: 91 Tautari Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 02 Aug 2016 to 01 Apr 2020

Address #3: 72 Allendale Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 16 Dec 2014 to 02 Aug 2016

Address #4: 422 Empire, 21 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 13 Mar 2012 to 16 Dec 2014

Address #5: Flat 2, 155 Pah Road, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 02 Dec 2011 to 13 Mar 2012

Contact info
64 21 2548976
16 Mar 2019 Phone
martin_chen_shen@yahoo.co.nz
Email
www.mblog.co.nz
16 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Breetvelt, Stanley Kurt Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 88
Director Chen, Shen Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sacha Jasmine Mccoskire Royal Oak
Auckland
1023
New Zealand
Director Daniel Jerrold Tate Avondale
Auckland
1026
New Zealand
Individual Breetelt, Kurt Titirangi
Auckland
0604
New Zealand
Individual Mccoskire, Sacha Jasmine Royal Oak
Auckland
1023
New Zealand
Individual Tate, Daniel Jerrold Avondale
Auckland
1026
New Zealand
Directors

Shen Chen - Director

Appointment date: 02 Dec 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Dec 2011


Stanley Breetvelt - Director

Appointment date: 12 Jun 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 14 Aug 2023


Stanley Kurt Breetvelt - Director

Appointment date: 12 Jun 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 12 Jun 2016


Daniel Jerrold Tate - Director (Inactive)

Appointment date: 02 Dec 2011

Termination date: 08 Dec 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 02 Dec 2011


Sacha Jasmine Mccoskire - Director (Inactive)

Appointment date: 02 Dec 2011

Termination date: 08 Dec 2014

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 02 Dec 2011

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