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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Web Genius Central New Zealand Limited Shareholder NZBN: 9429036181384 Entity (NZ Limited Company) |
Paraparaumu 5032 |
06 Dec 2018 - current |
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 |
Web Genius Central New Zealand Limited 129 Rimu Road |
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