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New Zealand On The Web Limited

Type: NZ Limited Company (Ltd)
9429036024063
NZBN
1293632
Company Number
Registered
Company Status
Current address
Hsbc Tower, 62 Worcester Boulevard
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Apr 2011
62 Kittyhawk Avenue
Wigram
Christchurch 8042
New Zealand
Postal & delivery address used since 27 May 2020
Hsbc Tower, 62 Worcester Boulevard
Christchurch 8011
New Zealand
Office address used since 27 May 2020

New Zealand On The Web Limited, a registered company, was started on 08 May 2003. 9429036024063 is the number it was issued. This company has been supervised by 5 directors: Vidya D. - an active director whose contract started on 08 May 2003,
Ross Michael John Brown - an active director whose contract started on 08 May 2003,
Michael Witbrock - an active director whose contract started on 01 Oct 2005,
Susan Clare Brown - an active director whose contract started on 01 Aug 2016,
Timothy Mark Brown - an inactive director whose contract started on 08 May 2003 and was terminated on 29 May 2023.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 62 Kittyhawk Avenue, Wigram, Christchurch, 8042 (category: postal, office).
New Zealand On The Web Limited had been using C/- Anthony Harper Lawyers, Level 5 Anthony Harper Building, 47 Cathedral Square, Christchurch as their registered address until 19 Apr 2011.
A total of 10000000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000000 shares (50 per cent).

Addresses

Principal place of activity

Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 New Zealand


Previous address

Address #1: C/- Anthony Harper Lawyers, Level 5 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Registered & physical address used from 08 May 2003 to 19 Apr 2011

Contact info
64 21 2214752
27 May 2020 Phone
tim.brown.nz@gmail.com
27 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000000
Entity (NZ Limited Company) Unify Holdings Limited
Shareholder NZBN: 9429036052806
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 5000000
Entity (NZ Limited Company) Lightyear Limited
Shareholder NZBN: 9429036027088
Wellington
6011
New Zealand
Directors

Vidya D. - Director

Appointment date: 08 May 2003

Address: San Diego, California, CA 92104 United States

Address used since 07 Mar 2016


Ross Michael John Brown - Director

Appointment date: 08 May 2003

Address: City Rise, Dunedin, 9016 New Zealand

Address used since 30 Mar 2012


Michael Witbrock - Director

Appointment date: 01 Oct 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 May 2020

Address: Austin, Texas 78731, United States

Address used since 01 Oct 2005


Susan Clare Brown - Director

Appointment date: 01 Aug 2016

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Aug 2016


Timothy Mark Brown - Director (Inactive)

Appointment date: 08 May 2003

Termination date: 29 May 2023

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 18 Apr 2017

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