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Webconception Limited

Type: NZ Limited Company (Ltd)
9429036569434
NZBN
1198016
Company Number
Registered
Company Status
Current address
46 Bridle Creek Road
Rd 1
Raglan 3295
New Zealand
Registered & physical & service address used since 12 Jul 2016

Webconception Limited, a registered company, was incorporated on 27 Mar 2002. 9429036569434 is the number it was issued. The company has been managed by 2 directors: Damon John Alexander - an active director whose contract began on 27 Mar 2002,
Trevor Matthew Loader - an inactive director whose contract began on 30 Nov 2010 and was terminated on 30 Sep 2020.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 46 Bridle Creek Road, Rd 1, Raglan, 3295 (type: registered, physical).
Webconception Limited had been using 2426 Pollen Street, Ponsonby, Auckland as their registered address up until 12 Jul 2016.
More names used by the company, as we managed to find at BizDb, included: from 27 Mar 2002 to 23 Apr 2002 they were named Web Conception Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2426 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 07 Apr 2003 to 12 Jul 2016

Address: C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland

Physical & registered address used from 27 Mar 2002 to 07 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Alexander, Madeleine Jane Rd 1
Raglan
3295
New Zealand
Individual Alexander, Damon John Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alexander, Damon John Rd 1
Raglan
3295
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Alexander, Madeleine Jane Rd 1
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loader, Phyllipa Jen Brookfield
Tauranga
3110
New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Ponsonby
Auckland 1021
Individual Loader, Trevor Matthew Brookfield
Tauranga
3110
New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Ponsonby
Auckland 1021
Individual Loader, Trevor Matthew Brookfield
Tauranga
3110
New Zealand
Individual Loader, Phyllipa Jen Brookfield
Tauranga
3110
New Zealand
Individual Downes, David William Devonport
Auckland
0624
New Zealand
Directors

Damon John Alexander - Director

Appointment date: 27 Mar 2002

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 04 Jul 2016


Trevor Matthew Loader - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 30 Sep 2020

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 30 Nov 2010

Nearby companies

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53 Bridle Creek Road

Okete Landing Limited
51d Bridle Creek Road

Gerda Louise Limited
51d Bridal Creek Road