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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Masefield, Peter Edward |
Herne Bay |
13 May 1997 - |
Individual | Masefield, Ian Robert |
Red Beach Red Beach 0932 New Zealand |
25 Jan 2005 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Masefield, Peter Edward |
Herne Bay |
13 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Rhys Roderick |
Sandringham Auckland New Zealand |
13 May 1997 - 29 Sep 2020 |
Other | The Peter Masefield Family Trust | 29 Sep 2004 - 29 Sep 2004 | |
Individual | Williams, Rhys Roderick |
Sandringham Auckland New Zealand |
13 May 1997 - 29 Sep 2020 |
Individual | Williams, Bridgit Jane |
Sandringham Auckland New Zealand |
25 Jan 2005 - 29 Sep 2020 |
Other | Null - Williams Family Trust | 29 Sep 2004 - 29 Sep 2004 | |
Other | Null - The Peter Masefield Family Trust | 29 Sep 2004 - 29 Sep 2004 | |
Other | Williams Family Trust | 29 Sep 2004 - 29 Sep 2004 |
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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