The Web Company Nz Limited, a registered company, was started on 06 Oct 2004. 9429035190868 is the NZBN it was issued. "Internet web site design service" (business classification M700040) is how the company is classified. The company has been supervised by 1 director, named Patrick Edward Howard - an active director whose contract began on 06 Oct 2004.
Last updated on 02 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 (registered address),
Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 (service address),
Suite2.12/72 Dominion Road, Mount Eden, Auckland, 1024 (physical address).
The Web Company Nz Limited had been using Suite2.12/72 Dominion Road, Mount Eden, Auckland as their registered address up until 07 Mar 2023.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Suite2.12/72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 20 Sep 2021 to 07 Mar 2023
Address #2: Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 29 Mar 2021 to 20 Sep 2021
Address #3: Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Mar 2018 to 29 Mar 2021
Address #4: Suite 1, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Oct 2016 to 27 Mar 2018
Address #5: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 09 Jul 2015 to 04 Oct 2016
Address #6: Suite 5, Level 3, 86 Parnell Rd., Parnell, Auckland, 1052 New Zealand
Physical address used from 27 Sep 2013 to 04 Oct 2016
Address #7: Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Registered address used from 27 Sep 2013 to 09 Jul 2015
Address #8: 131 Taupaki Road, Taupaki, Auckland, 0000 New Zealand
Registered & physical address used from 11 Oct 2010 to 27 Sep 2013
Address #9: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 22 Sep 2008 to 11 Oct 2010
Address #10: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Registered & physical address used from 22 Sep 2008 to 11 Oct 2010
Address #11: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 04 Oct 2007 to 22 Sep 2008
Address #12: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical address used from 14 May 2007 to 04 Oct 2007
Address #13: C/-jmv Chartered Accountnts Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Registered address used from 14 May 2007 to 04 Oct 2007
Address #14: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical address used from 14 May 2007 to 04 Oct 2007
Address #15: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Physical & registered address used from 28 Jul 2006 to 14 May 2007
Address #16: Unit F, 6/43 Omega Street, North Harbour
Registered & physical address used from 06 Oct 2004 to 28 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Thomassen, Joanna Mary |
R D 2 Kumeu New Zealand |
06 Oct 2004 - |
Individual | Howard, Patrick Edward |
R D 2 Kumeu |
06 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Howard, Patrick Edward |
R D 2 Kumeu |
06 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thomassen, Joanna Mary |
R D 2 Kumeu New Zealand |
06 Oct 2004 - |
Patrick Edward Howard - Director
Appointment date: 06 Oct 2004
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 22 Sep 2009
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