General information

Web Wonks Limited

Type: NZ Limited Company (Ltd)
9429030404533
New Zealand Business Number
4172918
Company Number
Registered
Company Status
M694040 - M694040 Internet Advertising Service
Industry classification codes with description

Web Wonks Limited (New Zealand Business Number 9429030404533) was registered on 17 Dec 2012. 1 address is currently in use by the company: Flat 1, 15 Saturn Place, Rosedale, Auckland, 0632 (type: registered, physical). Suite 1, 12A Vega Place, Rosedale, Auckland had been their registered address, until 14 Jul 2014. 352953 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 52941 shares (15% of shares), namely:
Kohanga Trust Company Limited (an entity) located at Albany, Auckland postcode 0632,
Hadfield Haven Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 17647 shares); it includes
Aintree Trust No.2 (an other) - located at Pakuranga, Auckland. Next there is the 3rd group of shareholders, share allocation (35294 shares, 10%) belongs to 1 entity, namely:
Wonky Ventures Limited, located at Torbay, Auckland (an entity). "M694040 Internet advertising service" (business classification M694040) is the classification the Australian Bureau of Statistics issued to Web Wonks Limited. Businesscheck's database was updated on 13 Oct 2020.

Current address Type Used since
Flat 1, 15 Saturn Place, Rosedale, Auckland, 0632 Registered & physical 14 Jul 2014
Contact info
64 21 963916
Phone (Phone)
jaye@webwonks.co.nz
Email
http://www.webwonks.co.nz
Website
Directors
Name and Address Role Period
Jeffery David Mcgregor
Torbay, Auckland, 0630
Address used since 17 Dec 2012
Director 17 Dec 2012 - current
Jaye Marie Mcgregor
Torbay, Auckland, 0630
Address used since 11 May 2013
Director 11 May 2013 - current
Addresses
Principal place of activity
Suite 1, 15 Saturn Place , Rosedale , Auckland , 0632
Previous address Type Period
Suite 1, 12a Vega Place, Rosedale, Auckland, 0632 Registered & physical 20 May 2013 - 14 Jul 2014
Flat 11, 10 Airborne Road, Rosedale, Auckland, 0632 Registered & physical 17 Dec 2012 - 20 May 2013
Financial Data
Financial info
352953
Total number of Shares
June
Annual return filing month
05 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 52941
Shareholder Name Address Period
Kohanga Trust Company Limited
Shareholder NZBN: 9429032676334
Entity (NZ Limited Company)
Albany
Auckland
0632
31 May 2013 - current
Hadfield Haven Limited
Shareholder NZBN: 9429033797151
Entity (NZ Limited Company)
Albany
Auckland
0632
31 May 2013 - current
Shares Allocation #2 Number of Shares: 17647
Shareholder Name Address Period
Aintree Trust No.2
Other
Pakuranga
Auckland
2010
07 Dec 2014 - current
Shares Allocation #3 Number of Shares: 35294
Shareholder Name Address Period
Wonky Ventures Limited
Shareholder NZBN: 9429030092143
Entity (NZ Limited Company)
Torbay
Auckland
0630
24 Mar 2014 - current
Shares Allocation #4 Number of Shares: 247071
Shareholder Name Address Period
J D Mcgregor Limited
Shareholder NZBN: 9429032108033
Entity (NZ Limited Company)
Rosedale
Auckland
0632
16 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Jaye Marie Mcgregor
Individual
Torbay
Auckland
0630
17 Dec 2012 - 16 Jul 2013
Jeffery David Mcgregor
Director
Torbay
Auckland
0630
17 Dec 2012 - 16 Jul 2013
Location
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