Webcar Limited, a registered company, was registered on 27 Sep 2004. 9429035167600 is the business number it was issued. The company has been managed by 2 directors: Susanne Michelle Webster - an active director whose contract began on 27 Sep 2004,
Michael Geoffrey Webster - an active director whose contract began on 27 Sep 2004.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Webcar Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 10 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 65 shares (65%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 35 shares (35%).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 10 Sep 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Dec 2011 to 11 Nov 2013
Address #4: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Jun 2011 to 02 Dec 2011
Address #5: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 23 Nov 2005 to 27 Jun 2011
Address #6: C/-acorn Solutions Limited, 17 Piermark Drive, Albany, Auckland
Registered & physical address used from 27 Sep 2004 to 23 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Individual | Webster, Michael Geoffrey |
Blockhouse Bay Auckland 0600 New Zealand |
27 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Webster, Susanne Michelle |
Blockhouse Bay Auckland 0600 New Zealand |
27 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
27 Sep 2004 - 24 Oct 2012 | |
| Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
27 Sep 2004 - 24 Oct 2012 |
Susanne Michelle Webster - Director
Appointment date: 27 Sep 2004
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Aug 2010
Michael Geoffrey Webster - Director
Appointment date: 27 Sep 2004
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Aug 2010
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