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New Zealand Internet Sites Limited

Type: NZ Limited Company (Ltd)
9429038038532
NZBN
867487
Company Number
Registered
Company Status
129813709
GST Number
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
3 Fergusson Ave
Sandringham
Auckland 1025
New Zealand
Physical address used since 12 Aug 2019
3 Fergusson Ave
Sandringham
Auckland 1025
New Zealand
Postal & delivery address used since 03 Jul 2020
3 Fergusson Avenue
Sandringham
Auckland 1025
New Zealand
Office address used since 03 Jul 2020

New Zealand Internet Sites Limited, a registered company, was started on 22 Jul 1997. 9429038038532 is the NZBN it was issued. "Internet web site design service" (ANZSIC M700040) is how the company has been classified. The company has been managed by 3 directors: Rhys Roderick Williams - an active director whose contract began on 31 Jul 2019,
Peter Edward Masefield - an inactive director whose contract began on 17 Jun 2000 and was terminated on 31 Jul 2019,
Harley Alfred Jones - an inactive director whose contract began on 22 Jul 1997 and was terminated on 17 Jun 2000.
Updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 21 La Veta Avenue, Mount Albert, Auckland, 1025 (category: registered, service).
New Zealand Internet Sites Limited had been using 3 Fergusson Ave, Sandringham, Auckland as their registered address up until 26 Jul 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 21 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand

Service address used from 10 Jul 2024

Address #5: 21 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 26 Jul 2024

Principal place of activity

3 Fergusson Avenue, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: 3 Fergusson Ave, Sandringham, Auckland, 1025 New Zealand

Registered address used from 12 Aug 2019 to 26 Jul 2024

Address #2: 3 Fergusson Ave, Sandringham, Auckland, 1025 New Zealand

Service address used from 12 Aug 2019 to 10 Jul 2024

Address #3: 332 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 03 Jul 2000 to 12 Aug 2019

Address #4: 7 Barrys Point Road, Takapuna, Auckland

Registered & physical address used from 03 Jul 2000 to 03 Jul 2000

Address #5: 332 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 03 Jul 2000 to 03 Jul 2000

Address #6: 7 Barrys Point Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 03 Jul 2000

Contact info
64 9 9507301
03 Jul 2020 Phone
rhys@nzsites.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
https://nzsites.nz/
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, Bridgit Jane Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Rhys Roderick Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Masefield, Peter Edward Herne Bay
Auckland
Directors

Rhys Roderick Williams - Director

Appointment date: 31 Jul 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Jul 2024

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 Jul 2019


Peter Edward Masefield - Director (Inactive)

Appointment date: 17 Jun 2000

Termination date: 31 Jul 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 21 Jun 2010


Harley Alfred Jones - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 17 Jun 2000

Address: Milford, Auckland,

Address used since 22 Jul 1997

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