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Webretail Limited

Type: NZ Limited Company (Ltd)
9429030765122
NZBN
3743146
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical address used since 19 Apr 2016
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 07 Jun 2023

Webretail Limited, a registered company, was incorporated on 08 Mar 2012. 9429030765122 is the number it was issued. "Internet retailing" (business classification G431050) is how the company is categorised. This company has been supervised by 2 directors: Debbie Louise Hardy - an active director whose contract started on 08 Mar 2012,
Lars Wahlmann Wahlmann - an inactive director whose contract started on 08 Mar 2012 and was terminated on 24 Mar 2016.
Last updated on 08 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 509A Rosebank Road, Avondale, Auckland, 1026 (registered address),
509A Rosebank Road, Avondale, Auckland, 1026 (service address),
511 Rosebank Road, Avondale, Auckland, 1026 (physical address).
Webretail Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address until 07 Jun 2023.
A single entity controls all company shares (exactly 1000 shares) - Hardy, Debbie Louise - located at 1026, Forrest Hill, Auckland.

Addresses

Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 19 Apr 2016 to 07 Jun 2023

Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2015 to 19 Apr 2016

Address #3: 402f Titirangi Road, Titirangi Village, Auckland, 0642 New Zealand

Physical & registered address used from 08 Mar 2012 to 01 Jul 2015

Contact info
https://www.luxurylinen.co.nz
07 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Hardy, Debbie Louise Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wahlmann, Lars Wahlmann Queenstown
9300
New Zealand
Entity Scenic Trustee Limited
Shareholder NZBN: 9429030766129
Company Number: 3741662
Entity Scenic Trustee Limited
Shareholder NZBN: 9429030766129
Company Number: 3741662
Director Lars Wahlmann Wahlmann Queenstown
9300
New Zealand
Directors

Debbie Louise Hardy - Director

Appointment date: 08 Mar 2012

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 16 Jun 2017


Lars Wahlmann Wahlmann - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 24 Mar 2016

Address: Queenstown, 9300 New Zealand

Address used since 15 May 2014

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