W 3 Design Limited, a registered company, was launched on 10 May 2006. 9429034134627 is the NZ business identifier it was issued. "Internet service provider" (ANZSIC J591020) is how the company was classified. The company has been run by 2 directors: Antony Allwood - an active director whose contract started on 10 May 2006,
Amy Louise Allwood - an active director whose contract started on 30 Nov 2015.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 178 Wallace Road, Rd 9, Hamilton, 3289 (types include: physical, service).
W 3 Design Limited had been using 9 Perclo Place, Saint Andrews, Hamilton as their physical address up to 11 Nov 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 9 Perclo Place, Saint Andrews, Hamilton, 3200 New Zealand
Physical address used from 07 Feb 2017 to 11 Nov 2022
Address #2: 241a Kahikatea Drive, Frankton, Hamilton, 3204 New Zealand
Physical address used from 11 Nov 2014 to 07 Feb 2017
Address #3: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 24 Feb 2011 to 11 Nov 2014
Address #4: 557 Te Rapa Road, Hamilton, 3200 New Zealand
Physical & registered address used from 09 Nov 2010 to 24 Feb 2011
Address #5: 188b Ohaupo Road, Hamilton New Zealand
Registered address used from 06 Mar 2009 to 09 Nov 2010
Address #6: 5a Tauhara Drive, Hamilton
Registered address used from 10 May 2006 to 06 Mar 2009
Address #7: 5a Tauhara Drive, Hamilton New Zealand
Physical address used from 10 May 2006 to 09 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Eden, Amy |
Rd 9 Hamilton 3289 New Zealand |
02 Dec 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Allwood, Antony |
Rd 9 Hamilton 3289 New Zealand |
10 May 2006 - |
Antony Allwood - Director
Appointment date: 10 May 2006
Address: Hamilton, 3292 New Zealand
Address used since 01 Nov 2010
Amy Louise Allwood - Director
Appointment date: 30 Nov 2015
Address: Hamilton, 3289 New Zealand
Address used since 30 Nov 2015
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