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Web Genius Central New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036181384
NZBN
1267190
Company Number
Registered
Company Status
091618621
GST Number
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
129 Rimu Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 07 Nov 2014
Box 2006
Raumati Beach
Kapiti Coast 5032
New Zealand
Postal address used since 14 Oct 2019
129 Rimu Road
Paraparaumu 5032
New Zealand
Office & delivery address used since 14 Oct 2019

Web Genius Central New Zealand Limited, a registered company, was started on 13 Jan 2003. 9429036181384 is the NZ business number it was issued. "Internet website design service" (business classification M700040) is how the company was classified. The company has been supervised by 8 directors: Richard John Calkin - an active director whose contract started on 13 Jan 2003,
Tania Dally - an active director whose contract started on 25 Feb 2008,
Paige Carlyle - an active director whose contract started on 19 Jun 2012,
Hamish Alasdhair Clark - an active director whose contract started on 20 Sep 2017,
Shelly Anne Mitchell-Jenkins - an active director whose contract started on 29 Oct 2018.
Last updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: Box 2006, Raumati Beach, Kapiti Coast, 5032 (category: postal, office).
Web Genius Central New Zealand Limited had been using 178 Raumati Road, Raumati, Kapiti Coast, 5032 as their physical address until 07 Nov 2014.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 99999 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Principal place of activity

129 Rimu Road, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 178 Raumati Road, Raumati, Kapiti Coast, 5032 New Zealand

Physical address used from 03 Nov 2009 to 07 Nov 2014

Address #2: 178 Raumati Road, Raumati Beach, Kapiti Coast, 5032 New Zealand

Registered address used from 03 Nov 2009 to 07 Nov 2014

Address #3: 178 Raumati Road, Raumati, Kapiti Coast

Registered & physical address used from 07 Nov 2008 to 03 Nov 2009

Address #4: 31a Kapiti Road, Paraparaumu, Kapiti Coast

Physical address used from 03 Oct 2007 to 07 Nov 2008

Address #5: 31a Kapiti Road, Paraparaumu, Raumati Beach

Registered address used from 03 Oct 2007 to 07 Nov 2008

Address #6: 61 Alexander Road, Raumati

Physical & registered address used from 13 Jan 2003 to 03 Oct 2007

Contact info
64 4 2992285
01 Nov 2018 Phone
admin@webgenius.co.nz
14 Oct 2019 nzbn-reserved-invoice-email-address-purpose
admin@webgenius.co.nz
01 Nov 2018 Email
www.webgenius.co.nz
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99999
Individual Calkin, Richard John Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dally, Tania Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Web Genius Limited
Shareholder NZBN: 9429036596133
Company Number: 1193895
Entity The Web Genius Limited
Shareholder NZBN: 9429036596133
Company Number: 1193895
Directors

Richard John Calkin - Director

Appointment date: 13 Jan 2003

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Oct 2012


Tania Dally - Director

Appointment date: 25 Feb 2008

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Oct 2012


Paige Carlyle - Director

Appointment date: 19 Jun 2012

Address: Highbury, Wellington, 6012 New Zealand

Address used since 19 Jun 2012


Hamish Alasdhair Clark - Director

Appointment date: 20 Sep 2017

Address: Tawa, Wellington, 5028 New Zealand

Address used since 20 Sep 2017


Shelly Anne Mitchell-jenkins - Director

Appointment date: 29 Oct 2018

Address: Waitarere Beach, Levin, 5510 New Zealand

Address used since 29 Oct 2018


Robert Edward Allan - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 29 Oct 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 20 Jun 2012


Michael Colin Seymour - Director (Inactive)

Appointment date: 19 May 2014

Termination date: 04 Sep 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2015


Michael Maunsell - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 01 Apr 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Oct 2012

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