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We2 Jv Limited

Type: NZ Limited Company (Ltd)
9429030680104
NZBN
3808016
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Building 2 Level 2 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical address used since 08 May 2012
Building 2 Level 1 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered address used since 22 Jun 2016

We2 Jv Limited was started on 08 May 2012 and issued an NZ business number of 9429030680104. The registered LTD company has been supervised by 2 directors: Martin Charles John Haydon - an active director whose contract started on 08 May 2012,
Archer Calago Vallesfin - an active director whose contract started on 08 May 2012.
According to BizDb's database (last updated on 09 Aug 2020), the company registered 2 addresses: Building 2 Level 1 195 Main Highway, Ellerslie, Auckland, 1051 (registered address),
Building 2 Level 2 195 Main Highway, Ellerslie, Auckland, 1051 (physical address).
Up until 22 Jun 2016, We2 Jv Limited had been using Building 2 Level 2 195 Main Highway, Ellerslie, Auckland as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Softbase Nz Limited (an entity) located at Waiuku, Waiuku postcode 2123.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Me2 Limited - located at Ellerslie, Auckland. We2 Jv Limited is categorised as "M700050 Software development service nec" (ANZSIC M700050).

Addresses

Previous address

Address #1: Building 2 Level 2 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 08 May 2012 to 22 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 16 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Softbase Nz Limited
Shareholder NZBN: 9429031017503
Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Me2 Limited
Shareholder NZBN: 9429030680548
Ellerslie
Auckland
1051
New Zealand
Directors

Martin Charles John Haydon - Director

Appointment date: 08 May 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 08 May 2012


Archer Calago Vallesfin - Director

Appointment date: 08 May 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 May 2012

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 19 Jun 2019

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