Web Merchants Limited, a registered company, was launched on 04 Jun 2014. 9429041265710 is the NZBN it was issued. "Web hosting" (business classification J592150) is how the company has been classified. The company has been run by 3 directors: Nicholas Ryan Leslie Kane - an active director whose contract started on 07 Jul 2021,
Virginia Ryan Kane - an inactive director whose contract started on 16 Aug 2016 and was terminated on 09 Jul 2021,
Nicholas James Ryan Kane - an inactive director whose contract started on 04 Jun 2014 and was terminated on 01 Sep 2016.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Hargreaves Street, St Marys Bay, Auckland, 1011 (type: registered, physical).
Web Merchants Limited had been using 616A Whangaparaoa Road, Stanmore Bay, Whangaparaoa as their registered address up to 05 May 2022.
More names for this company, as we established at BizDb, included: from 01 Mar 2022 to 28 Apr 2022 they were called Web Merchants Limited, from 04 Jun 2014 to 01 Mar 2022 they were called Second Time Nz Limited.
A single entity controls all company shares (exactly 100 shares) - Kane, Nicholas Ryan Leslie - located at 1011, Auckland Central, Auckland.
Principal place of activity
Suite 1, 135 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 616a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 01 Jun 2018 to 05 May 2022
Address: 32 Salamanca Road, Suite 3b, Wellington, 6012 New Zealand
Physical address used from 21 May 2018 to 01 Jun 2018
Address: 32 Salamanca Road, Suite 3b, Wellington, 6012 New Zealand
Registered address used from 03 May 2018 to 01 Jun 2018
Address: 3/87 Upland Road, Kelburn, Wellington, 6012 New Zealand
Physical address used from 01 May 2017 to 21 May 2018
Address: 3/87 Upland Road, Kelburn, Wellington, 6012 New Zealand
Registered address used from 01 May 2017 to 03 May 2018
Address: Suite 1, 135 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Jun 2014 to 01 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kane, Nicholas Ryan Leslie |
Auckland Central Auckland 1011 New Zealand |
07 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan Kane, Virginia |
Epsom Auckland 1023 New Zealand |
15 Aug 2016 - 07 Jul 2021 |
| Individual | Ryan Kane, Nicholas James |
Epsom Auckland 1023 New Zealand |
04 Jun 2014 - 16 Aug 2016 |
| Individual | Kane, Nicholas Ryan Leslie |
Kohimarama Auckland 1071 New Zealand |
11 May 2018 - 16 Jun 2021 |
| Individual | Ryan Kane, Virginia |
Epsom Auckland 1023 New Zealand |
15 Aug 2016 - 07 Jul 2021 |
| Individual | Ryan Kane, Virginia |
Epsom Auckland 1023 New Zealand |
15 Aug 2016 - 07 Jul 2021 |
| Individual | Kane, Nicholas Ryan Leslie |
Kohimarama Auckland 1071 New Zealand |
11 May 2018 - 16 Jun 2021 |
| Director | Nicholas James Ryan Kane |
Epsom Auckland 1023 New Zealand |
04 Jun 2014 - 16 Aug 2016 |
Nicholas Ryan Leslie Kane - Director
Appointment date: 07 Jul 2021
Address: Auckland Central, Auckland, 1011 New Zealand
Address used since 05 Oct 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jul 2021
Virginia Ryan Kane - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 09 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Aug 2016
Nicholas James Ryan Kane - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 01 Sep 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jun 2014
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