Webbuilder Limited was launched on 10 Jun 1999 and issued a New Zealand Business Number of 9429037581299. The registered LTD company has been managed by 4 directors: Philippus Stephanus Coetzee - an active director whose contract began on 10 Jun 1999,
Barbara Renee Coetzee - an active director whose contract began on 10 Jun 1999,
Andre Gerard Van Breda - an inactive director whose contract began on 10 Jun 1999 and was terminated on 06 Jun 2001,
Catherine Clare Williamson - an inactive director whose contract began on 10 Jun 1999 and was terminated on 06 Jun 2001.
As stated in BizDb's data (last updated on 22 Feb 2024), this company registered 1 address: 197A Browns Bay Road, Browns Bay, Auckland, 0630 (category: registered, physical).
Up to 03 Oct 2018, Webbuilder Limited had been using 197A Browns Bay Road, Browns Bay, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Coetzee, Philippus Stephanus (an individual) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Coetzee, Barbara Renee - located at Browns Bay, Auckland.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Coetzee, Shaun Philip, located at Browns Bay, Auckland (an individual).
Previous addresses
Address: 197a Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 30 Jan 2012 to 03 Oct 2018
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 Sep 2011 to 03 Oct 2018
Address: C/o Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 21 Sep 2006 to 08 Sep 2011
Address: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 18 Nov 2004 to 21 Sep 2006
Address: 2/22 Hauraki Rd, Takapuna, Auckland New Zealand
Physical address used from 05 Oct 2001 to 30 Jan 2012
Address: 34 Cassino Street, Belmont, Auckland
Registered address used from 05 Oct 2001 to 18 Nov 2004
Address: 34 Cassino Street, Belmont, Auckland
Physical address used from 05 Oct 2001 to 05 Oct 2001
Address: 34 Cassino Street, Belmont, Auckland
Registered address used from 12 Apr 2000 to 05 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Coetzee, Philippus Stephanus |
Browns Bay Auckland 0630 New Zealand |
10 Jun 1999 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Coetzee, Barbara Renee |
Browns Bay Auckland 0630 New Zealand |
10 Jun 1999 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Coetzee, Shaun Philip |
Browns Bay Auckland 0630 New Zealand |
10 Jun 1999 - |
Philippus Stephanus Coetzee - Director
Appointment date: 10 Jun 1999
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Jan 2012
Barbara Renee Coetzee - Director
Appointment date: 10 Jun 1999
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Jan 2012
Andre Gerard Van Breda - Director (Inactive)
Appointment date: 10 Jun 1999
Termination date: 06 Jun 2001
Address: Belmont,
Address used since 10 Jun 1999
Catherine Clare Williamson - Director (Inactive)
Appointment date: 10 Jun 1999
Termination date: 06 Jun 2001
Address: Belmont,
Address used since 10 Jun 1999
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