General information
Webley Trading Limited
Type: NZ Limited Company (Ltd)9429030793118
New Zealand Business Number
3725373
Company Number
Registered
Company Status
Webley Trading Limited (issued a business number of 9429030793118) was incorporated on 13 Feb 2012. 2 addresses are currently in use by the company: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). 13Th Floor Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, until 21 Dec 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Spitz, Robyn (an individual) located at 31 Boulevard Des Moulins, Monte Carlo postcode 98000. Businesscheck's data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 21 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 27 Aug 2018
Auckland, 1010
Address used since 15 May 2017 |
Director | 16 Dec 2015 - current |
|
Robyn Spitz
Monte Carlo, 98000
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - current |
|
Nira Amar
Rishon Letzion, 75237
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 04 Mar 2019 |
| Michelle P. | Director | 09 Jun 2017 - 04 Mar 2019 |
| Nadia M. | Director | 03 Oct 2012 - 08 Jun 2017 |
| Sean H. | Director | 13 Feb 2012 - 27 Feb 2017 |
| Sean H. | Director | 13 Feb 2012 - 27 Feb 2017 |
| Michelle P. | Director | 13 Feb 2012 - 03 Oct 2012 |
| Michelle P. | Director | 13 Feb 2012 - 03 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13th Floor Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered | 08 Apr 2015 - 21 Dec 2016 |
| 13th Floor Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered | 22 Sep 2014 - 08 Apr 2015 |
| 13th Floor Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical | 22 Sep 2014 - 21 Dec 2016 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 22 Apr 2013 - 22 Sep 2014 |
| 45 Queen Street, 9th Floor Tower Centre, Auckland, 1010 | Registered & physical | 13 Feb 2012 - 22 Apr 2013 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Spitz, Robyn Individual |
31 Boulevard Des Moulins Monte Carlo 98000 |
28 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Minkoff, Nadia Individual |
28 Feb 2017 - 05 Mar 2020 | |
|
Sean H. Director |
13 Feb 2012 - 28 Feb 2017 | |
|
Hughes, Jason Individual |
13 Feb 2012 - 28 Feb 2017 | |
|
Hogan, Sean Individual |
13 Feb 2012 - 28 Feb 2017 |
Location
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Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |