General information

Web Wonks Limited

Type: NZ Limited Company (Ltd)
9429030404533
New Zealand Business Number
4172918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694040 - Internet Advertising Service
Industry classification codes with description

Web Wonks Limited (New Zealand Business Number 9429030404533) was registered on 17 Dec 2012. 5 addresess are currently in use by the company: Unit 203, 29 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Flat 1, 15 Saturn Place, Rosedale, Auckland had been their registered address, until 29 Jun 2021. 363869 shares are allocated to 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 5458 shares (1.5% of shares), namely:
Sharma, Raja (an individual) located at Glendene, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 1.5% of all shares (exactly 5458 shares); it includes
Chen, Stephy (an individual) - located at Mount Roskill, Auckland. Next there is the 3rd group of shareholders, share allocation (123535 shares, 33.95%) belongs to 1 entity, namely:
Mcgregor, Jaye Marie, located at Rosedale, Auckland (a director). "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 10 Mar 2024.

Current address Type Used since
Po Box 303258, North Harbour, Auckland, 0751 Postal 05 Jun 2020
Unit 203, 29 Apollo Drive, Rosedale, Auckland, 0632 Office & delivery 21 Jun 2021
Unit 203, 29 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 29 Jun 2021
Contact info
64 800 9329665
Phone (Main 0800 number)
64 21 963916
Phone (Accounts)
jaye@webwonks.co.nz
Email
http://www.webwonks.co.nz
Website
Directors
Name and Address Role Period
Jeffery David Mcgregor
Rosedale, Auckland, 0632
Address used since 17 Dec 2012
Torbay, Auckland, 0630
Address used since 17 Dec 2012
Director 17 Dec 2012 - current
Jaye Marie Mcgregor
Rosedale, Auckland, 0632
Address used since 11 May 2013
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
Flat 1, 15 Saturn Place, Rosedale, Auckland, 0632 Registered & physical 14 Jul 2014 - 29 Jun 2021
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
363869
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5458
Shareholder Name Address Period
Sharma, Raja
Individual
Glendene
Auckland
0602
08 Sep 2023 - current
Shares Allocation #2 Number of Shares: 5458
Shareholder Name Address Period
Chen, Stephy
Individual
Mount Roskill
Auckland
1041
08 Sep 2023 - current
Shares Allocation #3 Number of Shares: 123535
Shareholder Name Address Period
Mcgregor, Jaye Marie
Director
Rosedale
Auckland
0632
02 Nov 2022 - current
Shares Allocation #4 Number of Shares: 123536
Shareholder Name Address Period
Mcgregor, Jeffery David
Director
Rosedale
Auckland
0632
02 Nov 2022 - current
Shares Allocation #5 Number of Shares: 17647
Shareholder Name Address Period
Mcgregor, Gary
Individual
Glendowie
Auckland
1071
02 Nov 2022 - current
Shares Allocation #6 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 #7 Number of Shares: 35294
Shareholder Name Address Period
Wonky Ventures Limited
Shareholder NZBN: 9429030092143
Entity (NZ Limited Company)
Warkworth
0981
24 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Aintree Trust No.2
Other
Pakuranga
Auckland
2010
07 Dec 2014 - 02 Nov 2022
J D Mcgregor Limited
Shareholder NZBN: 9429032108033
Company Number: 2287714
Entity
Rosedale
Auckland
0632
16 Jul 2013 - 02 Nov 2022
Mcgregor, Jaye Marie
Individual
Torbay
Auckland
0630
17 Dec 2012 - 16 Jul 2013
Mcgregor, Jeffery David
Director
Torbay
Auckland
0630
17 Dec 2012 - 16 Jul 2013
Location
Companies nearby
Mcwebb Enterprises Limited
15a Saturn Place
J D Mcgregor Limited
Flat 1, 15 Saturn Place
Data Rank Limited
Flat 1, 15 Saturn Place
Aerial Surveys Limited
Unit A1, 8 Saturn Place
Express Signs Limited
6 Saturn Place
The Solomon Ministries Charitable Trust
12a Saturn Place
Similar companies
Orinoco Limited
6 Te Kea Place
Ikemu Limited
44k Constellation Drive
Salefinder Limited
Building B, 14-22 Triton Drive
Fusion Creative Limited
13c 33-35 Apollo Dr
Tui Media Limited
53 Kittiwake Drive
Windsurf.co.nz Limited
62b Matipo Rd