Mw Technologies Limited was launched on 25 Sep 2012 and issued a business number of 9429030524002. This registered LTD company has been run by 2 directors: Wilhelmus Leonardus Giesbers - an active director whose contract began on 25 Sep 2012,
Marcus John Steeneken - an active director whose contract began on 25 Sep 2012.
According to BizDb's information (updated on 16 Feb 2024), this company filed 1 address: 95 Clyde Street, Island Bay, Island Bay, Wellington, 6023 (type: physical, service).
Up until 11 Sep 2019, Mw Technologies Limited had been using Floor 3, 78 Victoria Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Giesbers, Kathryn Elizabeth (an individual) located at Island Bay, Wellington postcode 6023,
Giesbers, Wilhelmus Leonardus (a director) located at Island Bay, Wellington postcode 6023,
Hania Trustee (Giesbers) Limited (an entity) located at Mount Victoria, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Steeneken, Marcus John - located at Maungaraki, Lower Hutt. Mw Technologies Limited was classified as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 14 Mar 2018 to 11 Sep 2019
Address: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 02 Feb 2018 to 14 Mar 2018
Address: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 25 Sep 2012 to 02 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Giesbers, Kathryn Elizabeth |
Island Bay Wellington 6023 New Zealand |
25 Sep 2012 - |
Director | Giesbers, Wilhelmus Leonardus |
Island Bay Wellington 6023 New Zealand |
25 Sep 2012 - |
Entity (NZ Limited Company) | Hania Trustee (giesbers) Limited Shareholder NZBN: 9429042421689 |
Mount Victoria Wellington 6011 New Zealand |
06 Mar 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Steeneken, Marcus John |
Maungaraki Lower Hutt 5010 New Zealand |
25 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, Richard Dale |
Khandallah Wellington 6035 New Zealand |
25 Sep 2012 - 06 Mar 2018 |
Wilhelmus Leonardus Giesbers - Director
Appointment date: 25 Sep 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 Sep 2012
Marcus John Steeneken - Director
Appointment date: 25 Sep 2012
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 25 Sep 2012
Capital City Pharmacy Limited
Level 3
Wellington Associated Pharmacists Limited
Floor 3, 78 Victoria Street
Pathway Foundation Limited
Floor 3, 78 Victoria Street
Isentia Limited
Level 4, The Dominion Building
Kc & Jc Investments Limited
78 Victoria Street
Gemtech Solutions Limited
Level 2, Dominion Building
Inov 8 Limited
Level 1, Crowe Horwath House
Mad Trio Limited
4 Bond Street
Netknowledgy Limited
Level 1, Crowe Horwath House
Orak New Zealand Limited
Floor 3, 78 Victoria Street
Partstrader Markets Limited
Level 4, Economous House
Prodigy Design Limited
Pikpok