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Webmedia Factory Limited

Type: NZ Limited Company (Ltd)
9429038356209
NZBN
801425
Company Number
Registered
Company Status
066381032
GST Number
Current address
11 Lennel Road
Wadestown
Wellington 6012
New Zealand
Other (Address for Records) & records address (Address for Records) used since 31 Mar 2016
11 Lennel Road
Wadestown
Wellington 6012
New Zealand
Registered & physical & service address used since 08 Apr 2016

Webmedia Factory Limited, a registered company, was started on 18 Apr 1996. 9429038356209 is the number it was issued. The company has been supervised by 3 directors: Vaughan Keith Davidson - an active director whose contract started on 18 Apr 1996,
Victoria Davidson - an active director whose contract started on 01 Oct 2007,
Victoria Anne Davidson - an inactive director whose contract started on 18 Apr 1996 and was terminated on 08 Oct 2001.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Lennel Road, Wadestown, Wellington, 6012 (category: registered, physical).
Webmedia Factory Limited had been using 11 Oban Street, Wadestown, Wellington as their physical address until 08 Apr 2016.
Other names for the company, as we identified at BizDb, included: from 24 Oct 2001 to 13 Sep 2007 they were named V2 Global Limited, from 07 Nov 1997 to 24 Oct 2001 they were named Information Direct Limited and from 22 Jan 1997 to 07 Nov 1997 they were named Inc Marketing Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 11 Oban Street, Wadestown, Wellington, 6012 New Zealand

Physical & registered address used from 26 May 2014 to 08 Apr 2016

Address #2: 11 Oban Road, Wadestown, Wellington, 6012 New Zealand

Physical & registered address used from 05 Jun 2013 to 26 May 2014

Address #3: Level 6, Hope Gibbons Building, 7-11 Dixon Street, Wellington New Zealand

Physical address used from 17 Oct 2007 to 05 Jun 2013

Address #4: Level 6, 7-11 Dixon Street, Wellington New Zealand

Registered address used from 10 May 2007 to 05 Jun 2013

Address #5: Level 6, 7-11 Dixon Street, Wellington

Physical address used from 10 May 2007 to 17 Oct 2007

Address #6: 44b Bridge Street, Nelson

Physical & registered address used from 09 Dec 2003 to 10 May 2007

Address #7: 343 Nuttall Road, R D 1, Upper Moutere 7152, Nelson

Registered address used from 20 Mar 2002 to 09 Dec 2003

Address #8: 343 Nuttall Rd, R D 1, Upper Moutere 7152, Nelson

Physical address used from 28 Feb 2002 to 09 Dec 2003

Address #9: 8 Peary Road, Mt Eden, Auckland

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address #10: 10 Rangitukehu St, Ohope

Physical address used from 09 Jun 2000 to 28 Feb 2002

Address #11: Munro & Benge, 5th Floor, 104 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 20 Mar 2002

Address #12: 1/31 Grange Road, Mount Eden, Auckland

Physical address used from 05 Nov 1997 to 09 Jun 2000

Address #13: Munro & Benge, 5th Floor, 104 The Terrace, Wellington

Registered address used from 27 Aug 1997 to 11 Apr 2000

Address #14: Munro & Benge, 5th Floor, 104 The Terrace, Wellington

Physical address used from 04 Jun 1997 to 05 Nov 1997

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Davidson, Vaughan Keith Wadestown
Wellington
6012
New Zealand
Individual Davidson, Victoria Ann Wadestown
Wellington
6012
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Nelson
Nelson
Null 7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davidson, Vaughan Keith Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davidson, Victoria Ann Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barton, Jeremy Charles Nelson

New Zealand
Directors

Vaughan Keith Davidson - Director

Appointment date: 18 Apr 1996

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 31 Mar 2016


Victoria Davidson - Director

Appointment date: 01 Oct 2007

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 31 Mar 2016


Victoria Anne Davidson - Director (Inactive)

Appointment date: 18 Apr 1996

Termination date: 08 Oct 2001

Address: Ohope 3085,

Address used since 18 Apr 1996

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