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Web Sales Limited

Type: NZ Limited Company (Ltd)
9429037223144
NZBN
1042966
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical address used since 07 Jun 2018
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 01 Aug 2018

Web Sales Limited, a registered company, was started on 03 Jul 2000. 9429037223144 is the number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company has been categorised. This company has been run by 2 directors: Pierre Irwin - an active director whose contract started on 30 Apr 2001,
Douglas Pearless - an inactive director whose contract started on 03 Jul 2000 and was terminated on 30 Apr 2001.
Last updated on 07 Jun 2020, the BizDb database contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Web Sales Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address up to 07 Jun 2018.
One entity owns all company shares (exactly 5000 shares) - Provincial Securities Limited - located at 6011, Wellington Central, Wellington.

Addresses

Previous addresses

Address #1: Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 New Zealand

Physical address used from 03 Aug 2002 to 07 Jun 2018

Address #2: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand

Registered address used from 02 Feb 2002 to 01 Aug 2018

Address #3: Charter Financial Limited, 12th Floor Willbank House, 57 Willis St, Wellington

Physical address used from 03 Jul 2000 to 03 Aug 2002

Address #4: Charter Financial Limited, 12th Floor Willbank House, 57 Willis St, Wellington

Registered address used from 03 Jul 2000 to 02 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 02 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Provincial Securities Limited
Shareholder NZBN: 9429039923431
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Phantom Paw Limited
Shareholder NZBN: 9429037090098
Company Number: 1098113
Entity Phantom Paw Limited
Shareholder NZBN: 9429037090098
Company Number: 1098113

Ultimate Holding Company

Provincial Group Limited
Name
Ltd
Type
34165
Ultimate Holding Company Number
NZ
Country of origin
Level 3
Amp Chambers
187 Featherston Street, Wellington New Zealand
Address
Directors

Pierre Irwin - Director

Appointment date: 30 Apr 2001

Address: Greytown, Greytown, 5712 New Zealand

Address used since 22 Oct 2010

Address: Wilton, Wellington, 6012 New Zealand

Address used since 01 Apr 2019


Douglas Pearless - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 30 Apr 2001

Address: Johnsonville,

Address used since 03 Jul 2000

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