We2 Jv Limited (issued a business number of 9429030680104) was incorporated on 08 May 2012. 2 addresses are in use by the company: Building 2 Level 1 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Building 2 Level 2 195 Main Highway, Ellerslie, Auckland had been their registered address, until 22 Jun 2016. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Softbase Nz Limited (an entity) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Me2 Limited (an entity) - located at Ellerslie, Auckland. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to We2 Jv Limited. Our information was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Building 2 Level 2 195 Main Highway, Ellerslie, Auckland, 1051 | Service & physical | 08 May 2012 |
Building 2 Level 1 195 Main Highway, Ellerslie, Auckland, 1051 | Registered | 22 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Martin Charles John Haydon
Ellerslie, Auckland, 1051
Address used since 08 May 2012 |
Director | 08 May 2012 - current |
Archer Calago Vallesfin
Waiuku, Waiuku, 2123
Address used since 19 Jun 2019
St Heliers, Auckland, 1071
Address used since 18 May 2012 |
Director | 08 May 2012 - current |
Previous address | Type | Period |
---|---|---|
Building 2 Level 2 195 Main Highway, Ellerslie, Auckland, 1051 | Registered | 08 May 2012 - 22 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Softbase NZ Limited Shareholder NZBN: 9429031017503 Entity (NZ Limited Company) |
Waiuku Waiuku 2123 |
08 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Me2 Limited Shareholder NZBN: 9429030680548 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
08 May 2012 - current |
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