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Webb Developments Limited

Type: NZ Limited Company (Ltd)
9429039252135
NZBN
458662
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Apr 2016
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 19 Apr 2016
Level 1/106 Karangahape Road
Newton
Auckland 1010
New Zealand
Physical & service address used since 13 May 2021

Webb Developments Limited, a registered company, was registered on 12 Feb 1990. 9429039252135 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Genevieve Jill Webb - an active director whose contract began on 27 Feb 1990,
Michael Edmund Webb - an active director whose contract began on 27 Feb 1990,
Josie Grace Webb - an active director whose contract began on 04 May 2023,
Paul Roger Skipper - an inactive director whose contract began on 27 Feb 1990 and was terminated on 09 Feb 2021.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1/106 Karangahape Road, Newton, Auckland, 1010 (category: physical, service).
Webb Developments Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address up until 19 Apr 2016.
Old names for the company, as we found at BizDb, included: from 12 Feb 1990 to 12 Apr 1990 they were called Lab Shelf 68 Limited.
A single entity owns all company shares (exactly 10000 shares) - Webb Enterprises Limited - located at 1010, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 28 Mar 2014 to 19 Apr 2016

Address #2: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 19 Jun 2012 to 28 Mar 2014

Address #3: 8 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 19 Jun 2012 to 13 May 2021

Address #4: Suite 14, 148 Quay Street, Auckland Central, Auckland 1010 New Zealand

Registered & physical address used from 17 May 2010 to 19 Jun 2012

Address #5: 14/148 Quay Street, Auckland Central, Auckland 1010

Registered & physical address used from 08 May 2008 to 17 May 2010

Address #6: 31 Maungakiekie Ave, One Tree Hill, Auckland

Registered & physical address used from 02 Apr 2004 to 08 May 2008

Address #7: Apartment 14, 148 Quay Street, Auckland

Registered & physical address used from 02 Jul 2003 to 02 Apr 2004

Address #8: Tower Two, Shortland Centre, Shortland Street, Auckland

Registered address used from 10 Mar 1996 to 02 Jul 2003

Address #9: Level 2, 90 Symonds St, Auckland

Physical address used from 21 Feb 1992 to 02 Jul 2003

Address #10: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Webb Enterprises Limited
Shareholder NZBN: 9429039681515
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Michael Edmund One Tree Hill
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Webb Enterprises Limited
Name
Ltd
Type
321943
Ultimate Holding Company Number
NZ
Country of origin
Directors

Genevieve Jill Webb - Director

Appointment date: 27 Feb 1990

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 May 2016


Michael Edmund Webb - Director

Appointment date: 27 Feb 1990

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 May 2016


Josie Grace Webb - Director

Appointment date: 04 May 2023

Address: Oratia, Auckland, 0604 New Zealand

Address used since 04 May 2023


Paul Roger Skipper - Director (Inactive)

Appointment date: 27 Feb 1990

Termination date: 09 Feb 2021

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 10 May 2017