Why So Limited was started on 06 Dec 2010 and issued a New Zealand Business Number of 9429031285100. The registered LTD company has been run by 4 directors: Justin Mathew Marsh - an active director whose contract began on 06 Dec 2010,
Ruth Kathleen Marsh - an active director whose contract began on 06 Dec 2010,
Ruth Kathleen Owen - an active director whose contract began on 06 Dec 2010,
Michael Francis Marsh - an active director whose contract began on 06 Dec 2010.
According to our data (last updated on 16 Mar 2024), this company registered 1 address: Flat 3, 2 New Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical).
Up until 04 Jul 2022, Why So Limited had been using Unit 4G, 2 White Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Owen, Ruth Kathleen (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Marsh, Michael Francis - located at Britannia Heights, Nelson.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Marsh, Justin Mathew, located at Saint Marys Bay, Auckland (a director). Why So Limited was categorised as "Development of customised computer software nec" (business classification M700050).
Principal place of activity
Unit 4g, 2 White Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Unit 4g, 2 White Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jun 2016 to 04 Jul 2022
Address: Suite 3j, 220 Victoria Street West, Auckland Central, Auckland, 1011 New Zealand
Registered & physical address used from 10 Oct 2014 to 20 Jun 2016
Address: Suite 3j, 220 Victoria Street West, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Dec 2010 to 10 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Owen, Ruth Kathleen |
Mount Albert Auckland 1025 New Zealand |
05 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Marsh, Michael Francis |
Britannia Heights Nelson 7010 New Zealand |
06 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Marsh, Justin Mathew |
Saint Marys Bay Auckland 1011 New Zealand |
06 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Marsh, Ruth Kathleen |
Mt Albert Auckland 1025 New Zealand |
06 Dec 2010 - 05 Sep 2021 |
| Director | Marsh, Ruth Kathleen |
Mt Albert Auckland 1025 New Zealand |
06 Dec 2010 - 05 Sep 2021 |
Justin Mathew Marsh - Director
Appointment date: 06 Dec 2010
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jun 2016
Ruth Kathleen Marsh - Director
Appointment date: 06 Dec 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Nov 2015
Ruth Kathleen Owen - Director
Appointment date: 06 Dec 2010
Address: Mt Albert, Auckland, 1025 New Zealand
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 06 Nov 2017
Michael Francis Marsh - Director
Appointment date: 06 Dec 2010
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 30 Sep 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 30 Dec 2014
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 28 Oct 2018
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2019
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