Web Flux Limited was launched on 02 Dec 2011 and issued a number of 9429030861305. This registered LTD company has been run by 5 directors: Shen Chen - an active director whose contract began on 02 Dec 2011,
Stanley Breetvelt - an active director whose contract began on 12 Jun 2016,
Stanley Kurt Breetvelt - an active director whose contract began on 12 Jun 2016,
Daniel Jerrold Tate - an inactive director whose contract began on 02 Dec 2011 and was terminated on 08 Dec 2014,
Sacha Jasmine Mccoskire - an inactive director whose contract began on 02 Dec 2011 and was terminated on 08 Dec 2014.
According to BizDb's database (updated on 18 Apr 2024), the company uses 1 address: 72 Allendale Road, Mount Albert, Auckland, 1025 (type: office, registered).
Until 11 Mar 2021, Web Flux Limited had been using 8 Blakeborough Drive, Forrest Hill, Auckland as their physical address.
A total of 90 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Breetvelt, Stanley Kurt (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 97.78 per cent shares (exactly 88 shares) and includes
Chen, Shen - located at Mount Albert, Auckland. Web Flux Limited has been classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Principal place of activity
72 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 8 Blakeborough Drive, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 01 Apr 2020 to 11 Mar 2021
Address #2: 91 Tautari Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 02 Aug 2016 to 01 Apr 2020
Address #3: 72 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 16 Dec 2014 to 02 Aug 2016
Address #4: 422 Empire, 21 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2012 to 16 Dec 2014
Address #5: Flat 2, 155 Pah Road, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 02 Dec 2011 to 13 Mar 2012
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Breetvelt, Stanley Kurt |
Titirangi Auckland 0604 New Zealand |
25 Jul 2016 - |
Shares Allocation #2 Number of Shares: 88 | |||
Director | Chen, Shen |
Mount Albert Auckland 1025 New Zealand |
02 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sacha Jasmine Mccoskire |
Royal Oak Auckland 1023 New Zealand |
02 Dec 2011 - 08 Dec 2014 |
Director | Daniel Jerrold Tate |
Avondale Auckland 1026 New Zealand |
02 Dec 2011 - 08 Dec 2014 |
Individual | Breetelt, Kurt |
Titirangi Auckland 0604 New Zealand |
12 Jun 2016 - 25 Jul 2016 |
Individual | Mccoskire, Sacha Jasmine |
Royal Oak Auckland 1023 New Zealand |
02 Dec 2011 - 08 Dec 2014 |
Individual | Tate, Daniel Jerrold |
Avondale Auckland 1026 New Zealand |
02 Dec 2011 - 08 Dec 2014 |
Shen Chen - Director
Appointment date: 02 Dec 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Dec 2011
Stanley Breetvelt - Director
Appointment date: 12 Jun 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 14 Aug 2023
Stanley Kurt Breetvelt - Director
Appointment date: 12 Jun 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Jun 2016
Daniel Jerrold Tate - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 08 Dec 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Dec 2011
Sacha Jasmine Mccoskire - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 08 Dec 2014
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 02 Dec 2011
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