Widegrid Limited, a registered company, was started on 13 Feb 2014. 9429041094921 is the business number it was issued. "Internet web site design service" (ANZSIC M700040) is how the company is categorised. The company has been run by 5 directors: Matthew Kin-Soon Chow - an active director whose contract started on 30 Mar 2018,
Charles Chow - an active director whose contract started on 15 Aug 2020,
Charles Chow - an inactive director whose contract started on 29 Jun 2014 and was terminated on 06 Mar 2020,
Sharyn Chow - an inactive director whose contract started on 29 Jun 2014 and was terminated on 02 May 2019,
Matthew Chow - an inactive director whose contract started on 13 Feb 2014 and was terminated on 30 Jun 2014.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 97 Colwill Road, Massey, Auckland, 0614 (type: registered, physical).
Past names used by this company, as we identified at BizDb, included: from 01 Jul 2014 to 16 Apr 2018 they were named Mattim Investments Limited, from 12 Feb 2014 to 01 Jul 2014 they were named Fitness+ Limited.
One entity controls all company shares (exactly 100 shares) - Chow, Matthew Kin-Soon - located at 0614, Massey, Auckland.
Principal place of activity
97 Colwill Road, Massey, Auckland, 0614 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Chow, Matthew Kin-soon |
Massey Auckland 0614 New Zealand |
02 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chow, Sharyn |
Massey Auckland 0614 New Zealand |
30 Jun 2014 - 02 May 2019 |
| Director | Matthew Chow |
Massey Auckland 0614 New Zealand |
13 Feb 2014 - 30 Jun 2014 |
| Individual | Chow, Charles |
Massey Auckland 0614 New Zealand |
30 Jun 2014 - 06 Mar 2020 |
| Individual | Chow, Charles |
Massey Auckland 0614 New Zealand |
30 Jun 2014 - 06 Mar 2020 |
| Individual | Chow, Matthew |
Massey Auckland 0614 New Zealand |
13 Feb 2014 - 30 Jun 2014 |
Matthew Kin-soon Chow - Director
Appointment date: 30 Mar 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 30 Mar 2018
Charles Chow - Director
Appointment date: 15 Aug 2020
Address: Waipu, 0510 New Zealand
Address used since 19 Aug 2022
Address: Kingston, Wellington, 6021 New Zealand
Address used since 15 Aug 2020
Charles Chow - Director (Inactive)
Appointment date: 29 Jun 2014
Termination date: 06 Mar 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Jun 2014
Sharyn Chow - Director (Inactive)
Appointment date: 29 Jun 2014
Termination date: 02 May 2019
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Jun 2014
Matthew Chow - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 30 Jun 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 13 Feb 2014
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