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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Alexander, Madeleine Jane |
Rd 1 Raglan 3295 New Zealand |
27 Mar 2002 - |
Individual | Alexander, Damon John |
Rd 1 Raglan 3295 New Zealand |
27 Mar 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alexander, Damon John |
Rd 1 Raglan 3295 New Zealand |
27 Mar 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Alexander, Madeleine Jane |
Rd 1 Raglan 3295 New Zealand |
27 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loader, Phyllipa Jen |
Brookfield Tauranga 3110 New Zealand |
03 Mar 2011 - 31 Mar 2021 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 |
03 May 2006 - 15 Jun 2023 |
Individual | Loader, Trevor Matthew |
Brookfield Tauranga 3110 New Zealand |
03 Mar 2011 - 31 Mar 2021 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 |
03 May 2006 - 15 Jun 2023 |
Individual | Loader, Trevor Matthew |
Brookfield Tauranga 3110 New Zealand |
03 Mar 2011 - 31 Mar 2021 |
Individual | Loader, Phyllipa Jen |
Brookfield Tauranga 3110 New Zealand |
03 Mar 2011 - 31 Mar 2021 |
Individual | Downes, David William |
Devonport Auckland 0624 New Zealand |
03 Mar 2011 - 31 Mar 2021 |
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
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