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Webstruxure Limited

Type: NZ Limited Company (Ltd)
9429036922208
NZBN
1134621
Company Number
Registered
Company Status
81320756
GST Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Po Box 22107
Khandallah
Wellington 6441
New Zealand
Postal address used since 03 Nov 2020
Floor 6 State Insurance Tower, 1 Willis Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 25 Oct 2022
Floor 6 State Insurance Tower, 1 Willis Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 02 Nov 2022

Webstruxure Limited, a registered company, was registered on 02 May 2001. 9429036922208 is the number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company was categorised. The company has been supervised by 2 directors: Ian Robert George Edwards - an active director whose contract started on 22 Jun 2001,
Aaron John Stewart - an inactive director whose contract started on 02 May 2001 and was terminated on 01 Feb 2011.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Floor 6 State Insurance Tower, 1 Willis Street, Wellington Central, Wellington, 6011 (office address),
Floor 6 State Insurance Tower, 1 Willis Street, Wellington Central, Wellington, 6011 (delivery address),
Floor 6 State Insurance Tower, 1 Willis Street, Wellington Central, Wellington, 6011 (physical address),
Floor 6 State Insurance Tower, 1 Willis Street, Wellington Central, Wellington, 6011 (registered address) among others.
Webstruxure Limited had been using Level 2, Korea House, 29 Tory Street, Wellington as their registered address until 25 Oct 2022.
Previous aliases for this company, as we identified at BizDb, included: from 06 Jul 2001 to 08 Mar 2006 they were called Sirlochlin R&D Limited, from 02 May 2001 to 06 Jul 2001 they were called Sirlochlin Enterprises Limited.
A single entity controls all company shares (exactly 2000 shares) - Edwards, Ian Robert George - located at 6011, Churton Park, Wellington.

Addresses

Principal place of activity

29 Tory Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 2, Korea House, 29 Tory Street, Wellington, 6011 New Zealand

Registered & physical address used from 11 Nov 2020 to 25 Oct 2022

Address #2: Level 4,, 25a Marion St,, Wellington

Physical address used from 21 Nov 2008 to 21 Nov 2008

Address #3: Level 2, Korea House, 29, Tory Street, Wellington New Zealand

Physical address used from 21 Nov 2008 to 11 Nov 2020

Address #4: Level 2, Korea House, 29 Tory Street, Wellington New Zealand

Registered address used from 21 Nov 2008 to 11 Nov 2020

Address #5: Level 4,, 25a Marion St,, Wellington

Registered address used from 10 Nov 2006 to 21 Nov 2008

Address #6: Level 4, 25a Marion St, Wellington

Physical address used from 10 Nov 2006 to 21 Nov 2008

Address #7: 38, Churton Drive, Churton Park, Wellington

Physical & registered address used from 14 May 2003 to 10 Nov 2006

Address #8: 7, Indus Street, Khandallah, Wellington

Physical address used from 29 Oct 2002 to 14 May 2003

Address #9: 7 Indus Street, Khandallah, Wellington

Registered address used from 04 Feb 2002 to 14 May 2003

Address #10: 7b Clinker Grove, Silverstream, Upper Hutt

Registered address used from 02 May 2001 to 04 Feb 2002

Address #11: 7b Clinker Grove, Silverstream, Upper Hutt

Physical address used from 02 May 2001 to 29 Oct 2002

Contact info
64 801 7053
Phone
ian@webstruxure.co.nz
Email
hello@webstruxure.co.nz
03 Nov 2020 Email
www.webstruxure.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Edwards, Ian Robert George Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Aaron John Brooklyn
Wellington
6021
New Zealand
Directors

Ian Robert George Edwards - Director

Appointment date: 22 Jun 2001

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 18 Oct 2009


Aaron John Stewart - Director (Inactive)

Appointment date: 02 May 2001

Termination date: 01 Feb 2011

Address: Brooklyn, Wellington,

Address used since 17 Oct 2009

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