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Webco Limited

Type: NZ Limited Company (Ltd)
9429038670374
NZBN
633706
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Feb 2014
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 19 Sep 2023
116 Manuwai Drive
Matua
Tauranga 3110
New Zealand
Service address used since 19 Sep 2023

Webco Limited, a registered company, was launched on 15 Jun 1994. 9429038670374 is the NZ business identifier it was issued. The company has been managed by 2 directors: Marilyn Joy Whitley - an active director whose contract began on 15 Jun 1994,
Brendon Reid Whitley - an active director whose contract began on 15 Jun 1994.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, service).
Webco Limited had been using C/-Grace Team Accounting Ltd, 556 Cameron Road, Tauranga as their registered address up until 03 Feb 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/-grace Team Accounting Ltd, 556 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 05 May 2011 to 03 Feb 2014

Address #2: C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 New Zealand

Physical & registered address used from 19 Mar 2008 to 05 May 2011

Address #3: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Physical & registered address used from 26 Jun 2003 to 19 Mar 2008

Address #4: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga

Registered address used from 28 Feb 2001 to 26 Jun 2003

Address #5: C/o Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga

Physical address used from 28 Feb 2001 to 26 Jun 2003

Address #6: Realty House, Durham St, Tauranga

Physical address used from 28 Feb 2001 to 28 Feb 2001

Address #7: Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga

Registered address used from 20 Jun 2000 to 28 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whitley, Brendon Reid Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Whitley, Marilyn Joy Matua
Tauranga
3110
New Zealand
Directors

Marilyn Joy Whitley - Director

Appointment date: 15 Jun 1994

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Jun 2010


Brendon Reid Whitley - Director

Appointment date: 15 Jun 1994

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Jun 2010

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