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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hardy, Debbie Louise |
Forrest Hill Auckland 0620 New Zealand |
08 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wahlmann, Lars Wahlmann |
Queenstown 9300 New Zealand |
08 Mar 2012 - 16 Jun 2017 |
Entity | Scenic Trustee Limited Shareholder NZBN: 9429030766129 Company Number: 3741662 |
08 Mar 2012 - 08 Sep 2017 | |
Entity | Scenic Trustee Limited Shareholder NZBN: 9429030766129 Company Number: 3741662 |
08 Mar 2012 - 08 Sep 2017 | |
Director | Lars Wahlmann Wahlmann |
Queenstown 9300 New Zealand |
08 Mar 2012 - 16 Jun 2017 |
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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