General information

3 Webfeet Limited

Type: NZ Limited Company (Ltd)
9429037442835
New Zealand Business Number
986955
Company Number
Registered
Company Status

3 Webfeet Limited (issued an NZBN of 9429037442835) was incorporated on 28 Oct 1999. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 58 Oriental Parade, Oriental Bay, Wellington had been their physical address, up until 17 May 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Defina, Deanna Antonia (an individual) located at Rd 6, Warkworth postcode 0986. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Orr, Charlotte Jane (an individual) - located at Rd 6, Warkworth. Our information was updated on 06 Apr 2024.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 17 May 2021
Directors
Name and Address Role Period
Deanna Antonia Defina
Rd 6, Warkworth, 0986
Address used since 18 Aug 2015
Director 28 Oct 1999 - current
Charlotte Jane Orr
Rd 6, Warkworth, 0986
Address used since 18 Aug 2015
Director 28 Oct 1999 - current
Raymond Alan Street
Birkenhead, Auckland,
Address used since 28 Oct 1999
Director 28 Oct 1999 - 07 Mar 2001
Addresses
Previous address Type Period
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 26 May 2014 - 17 May 2021
Level 2, 1 Woodward Street, Wellington, 6011 Physical & registered 23 May 2013 - 26 May 2014
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Registered & physical 30 May 2011 - 23 May 2013
222 State Highway 17, Albany Village, Auckland Physical & registered 11 May 2005 - 30 May 2011
222 Main Highway 17, Albany Village, Auckland Physical & registered 07 Jul 2004 - 11 May 2005
10 Anchor Place, Birkenhead, Auckland Physical & registered 11 Jun 2003 - 07 Jul 2004
42 Pupuke Road, Birkenhead Registered 20 Aug 2001 - 11 Jun 2003
42 Pupuke Road, Birkenhead, Auckland Physical 20 Aug 2001 - 20 Aug 2001
1 Alfred St, Northcote Point, Auckland Physical & registered 14 Jun 2001 - 20 Aug 2001
1 Alfred St, Northcote Point, Auckland Registered 12 Apr 2000 - 14 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Defina, Deanna Antonia
Individual
Rd 6
Warkworth
0986
30 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Orr, Charlotte Jane
Individual
Rd 6
Warkworth
0986
30 Jun 2004 - current
Location
Companies nearby
Waiwhetu Subs Limited
58 Oriental Parade
N H Builders Limited
58 Oriental Parade
Tamaki Makaurau Office Architecture Limited
58 Oriental Parade
Ariel Consulting Limited
58 Oriental Parade
Small Eyes Limited
58 Oriental Parade
Skyhigh Investments Limited
58 Oriental Parade