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Beweb Limited

Type: NZ Limited Company (Ltd)
9429037264765
NZBN
1034609
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
32 Jutland Rd
Takapuna
Auckland New Zealand
Registered & physical & service address used since 20 Aug 2008

Beweb Limited, a registered company, was started on 09 May 2000. 9429037264765 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been managed by 3 directors: Michael Leslie Nelson - an active director whose contract began on 09 May 2000,
Catherine Elizabeth Gunn - an active director whose contract began on 17 May 2005,
Jeremy John Nicholls - an active director whose contract began on 01 Apr 2008.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 32 Jutland Rd, Takapuna, Auckland (type: registered, physical).
Beweb Limited had been using 11 Belmont Terrace, Newmarket, Auckland as their physical address up until 09 Jan 2001.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 34 shares (34%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Belmont Terrace, Newmarket, Auckland

Physical address used from 09 Jan 2001 to 09 Jan 2001

Address: 11 Belmont Terrace, Newmarket, Auckland

Registered address used from 09 Jan 2001 to 20 Aug 2008

Address: 8/14 Kauri Road, Birkenhead, Auckland

Physical address used from 09 Jan 2001 to 20 Aug 2008

Contact info
64 27 4152786
Phone
catherine@beweb.co.nz
Email
www.beweb.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nicholls, Jeremy John Otahuhu
Auckland
Shares Allocation #2 Number of Shares: 34
Individual Nicholls, Linda Clodagh Otahuhu
Auckland

New Zealand
Individual Nicholls, Jeremy John Otahuhu
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Gunn, Catherine Elizabeth Takapuna
Auckland
Shares Allocation #4 Number of Shares: 63
Individual Nelson, Michael Leslie Takapuna
Auckland
Individual Gunn, Catherine Elizabeth Takapuna
Auckland
Individual Barnes, Evan David Hauraki
North Shore

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Nelson, Michael Leslie Takapuna
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ml Nelson & Ce Gunn Family Trust
Individual Nelson, Michael Leslie Birkenhead
Auckland
Individual Gunn, Catherine Elizabeth Birkenhead
Other Null - Ml Nelson & Ce Gunn Family Trust
Other Null - Iveagh Gardens Trust
Entity Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
Other Iveagh Gardens Trust
Entity Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
Directors

Michael Leslie Nelson - Director

Appointment date: 09 May 2000

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 22 Oct 2009


Catherine Elizabeth Gunn - Director

Appointment date: 17 May 2005

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 22 Oct 2009


Jeremy John Nicholls - Director

Appointment date: 01 Apr 2008

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 01 Apr 2008

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