Shortcuts

The Web Company Nz Limited

Type: NZ Limited Company (Ltd)
9429035190868
NZBN
1554753
Company Number
Registered
Company Status
89058376
GST Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
Suite2.12/72 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 20 Sep 2021
Level 4/1 Kenwyn Street
Parnell
Auckland 1010
New Zealand
Registered & service address used since 07 Mar 2023

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.

Addresses

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

Contact info
64 274 838383
24 Sep 2018 Phone
accounts@thewebco.co.nz
24 Sep 2018 Email
www.thewebco.co.nz
24 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Thomassen, Joanna Mary R D 2
Kumeu

New Zealand
Individual Howard, Patrick Edward R D 2
Kumeu
Shares Allocation #2 Number of Shares: 1
Individual Howard, Patrick Edward R D 2
Kumeu
Shares Allocation #3 Number of Shares: 1
Individual Thomassen, Joanna Mary R D 2
Kumeu

New Zealand
Directors

Patrick Edward Howard - Director

Appointment date: 06 Oct 2004

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 22 Sep 2009

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Deconstruct Limited
Level 1/123 Broadway

Digital Strategies Limited
Level 1, 9 Remuera Rd

Information Age Limited
Level 1, 8 Railway St

Moult Limited
Level 2, 142 Broadway

Rs Tech Limited
Level 6, 135 Broadway

Zeo Advantage Limited
Level 2, 123 Carlton Gore Road