General information
The Web Genius Limited
Type: NZ Limited Company (Ltd)9429036596133
New Zealand Business Number
1193895
Company Number
Registered
Company Status
The Web Genius Limited (issued a New Zealand Business Number of 9429036596133) was launched on 15 Mar 2002. 1 address is currently in use by the company: 129 Rimu Road, Raumati Beach, Kapiti Coast, 5032, 5032 (type: physical, registered). 178 Raumati Road, Raumati Beach, Kapiti Coast, 5032 had been their physical address, up until 07 Nov 2014. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Web Genius Central New Zealand Limited (an entity) located at Paraparaumu postcode 5032. The Businesscheck information was last updated on 13 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 129 Rimu Road, Raumati Beach, Kapiti Coast, 5032, 5032 | Physical & registered | 07 Nov 2014 |
Contact info
64 4 2992285
Phone (Phone)
admin@webgenius.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Calkin
Raumati, Kapiti Coast, 5032
Address used since 13 Oct 2011 |
Director | 15 Mar 2002 - current |
|
Tania Dally
Raumati Beach, Wellington, 5032
Address used since 01 Oct 2012 |
Director | 29 Feb 2008 - current |
|
Hamish Alasdhair Clark
Tawa, Wellington, 5028
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Paige Edward Carlyle
Highbury, Wellington, 6012
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Shelly Anne Mitchell-jenkins
Waitarere Beach, Levin, 5510
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
Addresses
Principal place of activity
| 129 Rimu Road , Raumati Beach , Kapiti Coast, 5032 , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 178 Raumati Road, Raumati Beach, Kapiti Coast, 5032 | Physical & registered | 03 Nov 2009 - 07 Nov 2014 |
| 178 Raumati Road, Raumati, Kapiti Coast | Physical & registered | 07 Nov 2008 - 03 Nov 2009 |
| 31a Kapiti Road, Paraparaumu, Kapiti Coast | Physical & registered | 03 Oct 2007 - 07 Nov 2008 |
| 61 Alexander Road, Raumati | Physical & registered | 15 Mar 2002 - 03 Oct 2007 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Web Genius Central New Zealand Limited Shareholder NZBN: 9429036181384 Entity (NZ Limited Company) |
Paraparaumu 5032 |
06 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Parlane Individual |
Wellington 5028 |
02 Mar 2010 - 04 Oct 2018 |
|
Richard John Calkin Individual |
Raumati |
15 Mar 2002 - 06 Dec 2018 |
Location
Companies nearby
 |
Web Genius Central New Zealand Limited 129 Rimu Road |
|
Van Mills Creative Limited 130b Rimu Road |
|
Rose Residential Limited Level 1 |
|
Turn Key Assets Limited Level 1 |
|
Levin Mall Lotto (2007) Limited 18 Ihakara Street |
|
Riverpark Developments Limited 18 Ihakara Street |