General information

We2 Jv Limited

Type: NZ Limited Company (Ltd)
9429030680104
New Zealand Business Number
3808016
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Building 2 Level 2 195 Main Highway, Ellerslie, Auckland, 1051 Registered 08 May 2012 - 22 Jun 2016
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Softbase NZ Limited
Shareholder NZBN: 9429031017503
Entity (NZ Limited Company)
Waiuku
Waiuku
2123
08 May 2012 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Me2 Limited
Shareholder NZBN: 9429030680548
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
08 May 2012 - current
Location
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