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Webb Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039681515
NZBN
321943
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Other 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 address used since 21 May 2021

Webb Enterprises Limited, a registered company, was launched on 17 Oct 1986. 9429039681515 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Michael Edmund Webb - an active director whose contract began on 19 Oct 1989,
Torey Keith Leggett - an active director whose contract began on 01 Aug 2002,
Brett Dwayne Wells - an active director whose contract began on 01 Aug 2002,
Wayne Neil Mcintyre - an active director whose contract began on 01 Apr 2015,
Josie Grace Webb - an active director whose contract began on 18 Feb 2021.
Updated on 14 Sep 2021, our database contains detailed information about 1 address: Level 1 / 106 Karangahape Road, Newton, Auckland, 1010 (type: physical, registered).
Webb Enterprises Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address until 19 Apr 2016.
Other names used by the company, as we established at BizDb, included: from 17 Oct 1986 to 12 Dec 1986 they were named Brandon Services (No. 1) Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group consists of 9920 shares (99.2%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 79 shares (0.79%). Lastly the next share allocation (1 share 0.01%) made up of 1 entity.

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: 8 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 19 Jun 2012 to 21 May 2021

Address #3: Adsett & Braddock, Level2, 90 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 19 Jun 2012 to 28 Mar 2014

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

Registered address used from 17 May 2010 to 19 Jun 2012

Address #5: Suite 14, 148 Quay Street, Auckland Central, Auckland 1010 New Zealand

Physical address used from 17 May 2010 to 19 Jun 2012

Address #6: 14/148 Quay Street, Auckland Central, Auckland 1010

Physical & registered address used from 22 May 2008 to 17 May 2010

Address #7: 31 Maungakiekei Ave, One Tree Hill, Auckland

Registered address used from 02 Apr 2004 to 22 May 2008

Address #8: 31 Maungakiekie Ave, One Tree Hill, Auckland

Physical address used from 02 Apr 2004 to 22 May 2008

Address #9: Apartment 14, 148 Quay Street, Auckland

Physical & registered address used from 02 Jul 2003 to 02 Apr 2004

Address #10: Asett & Braddock, Level 2, 90 Symonds St, Auckland

Physical address used from 03 Apr 1998 to 02 Jul 2003

Address #11: 31 Maungakiekie Avenue, One Tree Hill, Auckland

Registered address used from 10 Mar 1996 to 02 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 12 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9920
Individual Genevieve Jill Webb Auckland Central
Auckland
1010
New Zealand
Individual Michael Edmund Webb Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 79
Individual Michael Edmund Webb Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Genevieve Jill Webb Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Skipper Marua Trustee Limited
Shareholder NZBN: 9429043336227
Company Number: 6112594
5-7 Kingdon Street
Newmarket, Auckland
1023
New Zealand
Individual Paul Roger Skipper Sunnyhills
Auckland
2010
New Zealand
Individual Paul Roger Skipper Sunnyhills
Auckland
2010
New Zealand
Individual Paul Roger Skipper Sunnyhills
Auckland
2010
New Zealand
Entity B & A Trustees (10) Limited
Shareholder NZBN: 9429035500124
Company Number: 1490144
Entity B & A Trustees (10) Limited
Shareholder NZBN: 9429035500124
Company Number: 1490144
Individual Kaye Skipper Saint Johns
Auckland
1072
New Zealand
Entity B & A Trustees (10) Limited
Shareholder NZBN: 9429035500124
Company Number: 1490144
Directors

Michael Edmund Webb - Director

Appointment date: 19 Oct 1989

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 May 2016


Torey Keith Leggett - Director

Appointment date: 01 Aug 2002

Address: 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2010


Brett Dwayne Wells - Director

Appointment date: 01 Aug 2002

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Apr 2015

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 15 May 2018


Wayne Neil Mcintyre - Director

Appointment date: 01 Apr 2015

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 01 Apr 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 May 2019


Josie Grace Webb - Director

Appointment date: 18 Feb 2021

Address: Oratia, Auckland, 0604 New Zealand

Address used since 18 Feb 2021


Paul Roger Skipper - Director (Inactive)

Appointment date: 19 Oct 1989

Termination date: 09 Feb 2021

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 15 Nov 2016


Genevieve Jill Webb - Director (Inactive)

Appointment date: 19 Oct 1989

Termination date: 16 Mar 2001

Address: One Tree Hill, Auckland,

Address used since 19 Oct 1989