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Websecure Technologies Limited

Type: NZ Limited Company (Ltd)
9429034485811
NZBN
1712370
Company Number
Registered
Company Status
91966638
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
338a Worsleys Rd
Cracroft
Christchurch 8022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Oct 2012
338a Worsleys Road
Cracroft
Christchurch 8022
New Zealand
Registered & physical & service address used since 19 Oct 2012
338a Worsleys Road
Cracroft
Christchurch 8022
New Zealand
Postal & delivery & office address used since 25 Oct 2019

Websecure Technologies Limited, a registered company, was incorporated on 19 Oct 2005. 9429034485811 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been supervised by 4 directors: Carlton Ralph Duston - an active director whose contract began on 19 Oct 2005,
Catherine Duston - an active director whose contract began on 22 Dec 2022,
James Michael Burns - an active director whose contract began on 15 Feb 2023,
Stewart Douglas Sim - an inactive director whose contract began on 19 Oct 2005 and was terminated on 17 Dec 2021.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 338A Worsleys Road, Cracroft, Christchurch, 8022 (types include: postal, delivery).
Websecure Technologies Limited had been using 338A Worsleys Rd, Cracroft, Christchurch as their physical address until 19 Oct 2012.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30%). Finally the third share allocation (50 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

338a Worsleys Road, Cracroft, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 338a Worsleys Rd, Cracroft, Christchurch New Zealand

Physical & registered address used from 25 Jan 2010 to 19 Oct 2012

Address #2: Level 1, 102 Cashel Mall, Christchurch 8011

Physical & registered address used from 04 Feb 2009 to 25 Jan 2010

Address #3: 86b Somerfield St, Somerfield, Christchurch 8024

Physical & registered address used from 13 Apr 2007 to 04 Feb 2009

Address #4: 19a Tui St, Fendalton, Christchurch

Physical & registered address used from 01 Mar 2006 to 13 Apr 2007

Address #5: Unit 4/567 Wairakei Road, Christchurch

Physical & registered address used from 30 Jan 2006 to 01 Mar 2006

Address #6: 12 Main North Road, Christchurch

Physical & registered address used from 19 Oct 2005 to 30 Jan 2006

Contact info
64 3 3398466
11 Oct 2018 Phone
cduston@websecure.com.au
Email
cduston@websecure.co.nz
21 Dec 2021 Email
cateduston@websecure.co.nz
21 Dec 2021 nzbn-reserved-invoice-email-address-purpose
www.websecure.com.au
Website
www.websecure.co.nz
11 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Burns, James Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Duston, Carlton Ralph Cracroft
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Duston, Carlton Ralph Cracroft
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sim, Stewart Douglas Kangaroo Valley
Nsw
2577
Australia
Directors

Carlton Ralph Duston - Director

Appointment date: 19 Oct 2005

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 27 Jan 2009


Catherine Duston - Director

Appointment date: 22 Dec 2022

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 22 Dec 2022


James Michael Burns - Director

Appointment date: 15 Feb 2023

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 15 Feb 2023


Stewart Douglas Sim - Director (Inactive)

Appointment date: 19 Oct 2005

Termination date: 17 Dec 2021

ASIC Name: Websecure Technologies Pty Limited

Address: 19 Martin Place, Sydney Nsw, 2000 Australia

Address: 19 Martin Place, Sydney Nsw, 2000 Australia

Address: Kangaroo Valley, Nsw, 2577 Australia

Address used since 11 Oct 2012

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