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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99999 | |||
Individual | Calkin, Richard John |
Raumati Beach Paraparaumu 5032 New Zealand |
20 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dally, Tania |
Raumati Beach Paraparaumu 5032 New Zealand |
25 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Web Genius Limited Shareholder NZBN: 9429036596133 Company Number: 1193895 |
13 Jan 2003 - 20 Jun 2006 | |
Entity | The Web Genius Limited Shareholder NZBN: 9429036596133 Company Number: 1193895 |
13 Jan 2003 - 20 Jun 2006 |
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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