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Tungsten Web Limited

Type: NZ Limited Company (Ltd)
9429031042772
NZBN
3443572
Company Number
Registered
Company Status
107208666
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
238 Schnapper Rock Road
Schnapper Rock
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Jun 2014

Tungsten Web Limited was registered on 24 Jun 2011 and issued a business number of 9429031042772. The registered LTD company has been run by 3 directors: Matthew James Rowe - an active director whose contract started on 24 Jun 2011,
Nicholas Phillip Johnston - an active director whose contract started on 24 Jun 2011,
Darryl Andrew Dixon - an active director whose contract started on 24 Jun 2011.
According to BizDb's information (last updated on 30 Mar 2024), the company registered 1 address: 238 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (category: office, physical).
Up to 05 Jun 2014, Tungsten Web Limited had been using 401, 1 Parliament Street, Auckland Central, Auckland as their registered address.
A total of 27720 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 9240 shares are held by 1 entity, namely:
Dixon, Darryl Andrew (a director) located at Rd 3, Papakura postcode 2583.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 9240 shares) and includes
Johnston, Nicholas Phillip - located at Schnapper Rock, Auckland.
The 3rd share allocation (9240 shares, 33.33%) belongs to 1 entity, namely:
Rowe, Matthew James, located at Rd 5, Wellsford (a director). Tungsten Web Limited is classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

238 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand


Previous addresses

Address #1: 401, 1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jun 2013 to 05 Jun 2014

Address #2: Flat 401, 1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Jun 2011 to 12 Jun 2013

Contact info
64 21 657693
Phone
sales@tungstenweb.com
14 May 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 27720

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9240
Director Dixon, Darryl Andrew Rd 3
Papakura
2583
New Zealand
Shares Allocation #2 Number of Shares: 9240
Director Johnston, Nicholas Phillip Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 9240
Director Rowe, Matthew James Rd 5
Wellsford
0975
New Zealand
Directors

Matthew James Rowe - Director

Appointment date: 24 Jun 2011

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 24 Jun 2011


Nicholas Phillip Johnston - Director

Appointment date: 24 Jun 2011

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 12 Sep 2013


Darryl Andrew Dixon - Director

Appointment date: 24 Jun 2011

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 16 Jan 2012

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