Webz Development Limited
Type: NZ Limited Company (Ltd)Webz Development Limited (NZBN 9429030804708) was registered on 02 Feb 2012. 5 addresess are in use by the company: 50 Hudson Place, Paraparaumu, Paraparaumu, 5032 (type: postal, office). 20 Hudson Place, Paraparaumu, Paraparaumu had been their registered address, until 14 Mar 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Nuwave Software Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. "Internet web site design service" (business classification M700040) is the classification the Australian Bureau of Statistics issued to Webz Development Limited. The Businesscheck information was updated on 11 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 50 Hudson Place, Paraparaumu, Paraparaumu, 5032 | Physical & service & registered | 14 Mar 2019 |
| 50 Hudson Place, Paraparaumu, Paraparaumu, 5032 | Postal & office & delivery | 11 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Black
Otaki, Otaki, 5512
Address used since 22 Apr 2017 |
Director | 02 Feb 2012 - current |
|
Matthew Alexander Hudson
Paraparaumu, Paraparaumu, 5032
Address used since 01 Apr 2019
Paraparaumu, Paraparaumu, 5032
Address used since 19 May 2016 |
Director | 19 May 2016 - current |
|
Amy Rachel Washbourn
Mount Victoria, Wellington, 6011
Address used since 01 Jan 2014 |
Director | 02 Feb 2012 - 31 Mar 2015 |
| 50 Hudson Place , Paraparaumu , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 20 Hudson Place, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 30 Apr 2018 - 14 Mar 2019 |
| 30 Atmore Avenue, Otaki, Otaki, 5512 | Registered & physical | 02 May 2017 - 30 Apr 2018 |
| 7 Waiheke Street, Waikanae Beach, Waikanae, 5036 | Registered & physical | 02 Feb 2012 - 02 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuwave Software Limited Shareholder NZBN: 9429030284159 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
27 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Washbourn, Amy Rachel Individual |
Mount Victoria Wellington 6011 |
02 Feb 2012 - 27 Apr 2015 |
|
Black, Simon James Director |
Waikanae Beach Waikanae 5036 |
02 Feb 2012 - 27 Apr 2015 |
|
Amy Rachel Washbourn Director |
Mount Victoria Wellington 6011 |
02 Feb 2012 - 27 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nuwave Software Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4386440 |
| Country of origin | NZ |
| Address |
20 Hudson Place Paraparaumu Paraparaumu 5032 |
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