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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nicholls, Jeremy John |
Otahuhu Auckland |
13 Aug 2008 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Nicholls, Linda Clodagh |
Otahuhu Auckland New Zealand |
05 Aug 2009 - |
Individual | Nicholls, Jeremy John |
Otahuhu Auckland |
13 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gunn, Catherine Elizabeth |
Takapuna Auckland |
05 Aug 2009 - |
Shares Allocation #4 Number of Shares: 63 | |||
Individual | Nelson, Michael Leslie |
Takapuna Auckland |
05 Aug 2009 - |
Individual | Gunn, Catherine Elizabeth |
Takapuna Auckland |
05 Aug 2009 - |
Individual | Barnes, Evan David |
Hauraki North Shore New Zealand |
05 Aug 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Nelson, Michael Leslie |
Takapuna Auckland |
05 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ml Nelson & Ce Gunn Family Trust | 12 Aug 2005 - 13 Aug 2008 | |
Individual | Nelson, Michael Leslie |
Birkenhead Auckland |
09 May 2000 - 05 Aug 2009 |
Individual | Gunn, Catherine Elizabeth |
Birkenhead |
09 May 2000 - 05 Aug 2009 |
Other | Null - Ml Nelson & Ce Gunn Family Trust | 12 Aug 2005 - 13 Aug 2008 | |
Other | Null - Iveagh Gardens Trust | 13 Aug 2008 - 05 Aug 2009 | |
Entity | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 |
05 Aug 2009 - 02 Sep 2014 | |
Other | Iveagh Gardens Trust | 13 Aug 2008 - 05 Aug 2009 | |
Entity | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 |
05 Aug 2009 - 02 Sep 2014 |
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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