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New Zealand Internet Services Limited

Type: NZ Limited Company (Ltd)
9429038085413
NZBN
857689
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
332 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Aug 2008

New Zealand Internet Services Limited, a registered company, was started on 13 May 1997. 9429038085413 is the NZ business number it was issued. "Internet web site design service" (ANZSIC M700040) is how the company has been categorised. The company has been run by 3 directors: Peter Edward Masefield - an active director whose contract started on 06 Aug 1997,
Rhys Roderick Williams - an inactive director whose contract started on 08 Jun 2001 and was terminated on 31 Aug 2019,
Harley Alfred Jones - an inactive director whose contract started on 13 May 1997 and was terminated on 14 Jun 2000.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 332 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
New Zealand Internet Services Limited had been using C/-Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 26 Aug 2008.
A total of 15000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 12500 shares (83.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2500 shares (16.67%).

Addresses

Previous addresses

Address: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Physical & registered address used from 19 Aug 2008 to 26 Aug 2008

Address: 332 Ponsonby Road, Ponsonby, Auckland

Physical address used from 03 Jul 2000 to 19 Aug 2008

Address: 13a Barrys Point Rd, Takapuna

Physical address used from 03 Jul 2000 to 03 Jul 2000

Address: 13a Barrys Point Road, Takapuna

Registered address used from 03 Jul 2000 to 19 Aug 2008

Address: 7 Barry's Point Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 03 Jul 2000

Address: 7 Barry's Point Road, Takapuna, Auckland

Registered address used from 12 Apr 1999 to 11 Apr 2000

Address: 7 Barry's Point Road, Takapuna, Auckland

Physical address used from 12 Apr 1999 to 03 Jul 2000

Contact info
64 9 9507302
18 Sep 2018 Phone
peter@nzinternet.co.nz
18 Sep 2018 Email
www.nzinternet.co.nz
18 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Masefield, Peter Edward Herne Bay
Individual Masefield, Ian Robert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Masefield, Peter Edward Herne Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Rhys Roderick Sandringham
Auckland

New Zealand
Other The Peter Masefield Family Trust
Individual Williams, Rhys Roderick Sandringham
Auckland

New Zealand
Individual Williams, Bridgit Jane Sandringham
Auckland

New Zealand
Other Null - Williams Family Trust
Other Null - The Peter Masefield Family Trust
Other Williams Family Trust
Directors

Peter Edward Masefield - Director

Appointment date: 06 Aug 1997

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 27 Aug 2009


Rhys Roderick Williams - Director (Inactive)

Appointment date: 08 Jun 2001

Termination date: 31 Aug 2019

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Jul 2009


Harley Alfred Jones - Director (Inactive)

Appointment date: 13 May 1997

Termination date: 14 Jun 2000

Address: Milford, Auckland,

Address used since 13 May 1997

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