General information
Webaddress Limited
Type: NZ Limited Company (Ltd)9429035307563
New Zealand Business Number
1530204
Company Number
Registered
Company Status
Webaddress Limited (issued an NZBN of 9429035307563) was incorporated on 21 Jul 2004. 4 addresses are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 346 Bruntwood Road, R D 1, Cambridge 2351 had been their physical address, until 07 Aug 2009. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Netvalue Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton, 3204 | Physical & registered & service | 07 Aug 2009 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Charles Gaylard
Tauranga, Tauranga, 3110
Address used since 24 Apr 2023
19 Knox Street, Hamilton, 3204
Address used since 20 Apr 2017 |
Director | 21 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 346 Bruntwood Road, R D 1, Cambridge 2351 | Physical & registered | 21 Jul 2004 - 07 Aug 2009 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Netvalue Limited Shareholder NZBN: 9429035401841 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
25 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaylard, Graham Charles Individual |
R D 1 Cambridge 2351 |
21 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Netvalue Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1511911 |
| Country of origin | NZ |
| Address |
Level 3, 18 London Street Hamilton 3204 |
Location
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