The Web Genius Limited, a registered company, was registered on 15 Mar 2002. 9429036596133 is the business number it was issued. The company has been run by 5 directors: Richard John Calkin - an active director whose contract began on 15 Mar 2002,
Tania Dally - an active director whose contract began on 29 Feb 2008,
Hamish Alasdhair Clark - an active director whose contract began on 01 Dec 2018,
Paige Edward Carlyle - an active director whose contract began on 01 Dec 2018,
Shelly Anne Mitchell-Jenkins - an active director whose contract began on 01 Dec 2018.
Updated on 13 May 2022, our data contains detailed information about 1 address: 129 Rimu Road, Raumati Beach, Kapiti Coast, 5032, 5032 (type: physical, registered).
The Web Genius Limited had been using 178 Raumati Road, Raumati Beach, Kapiti Coast, 5032 as their physical address up to 07 Nov 2014.
A single entity controls all company shares (exactly 200 shares) - Web Genius Central New Zealand Limited - located at 5032, Paraparaumu.
Principal place of activity
129 Rimu Road, Raumati Beach, Kapiti Coast, 5032, 5032 New Zealand
Previous addresses
Address: 178 Raumati Road, Raumati Beach, Kapiti Coast, 5032 New Zealand
Physical & registered address used from 03 Nov 2009 to 07 Nov 2014
Address: 178 Raumati Road, Raumati, Kapiti Coast
Physical & registered address used from 07 Nov 2008 to 03 Nov 2009
Address: 31a Kapiti Road, Paraparaumu, Kapiti Coast
Physical & registered address used from 03 Oct 2007 to 07 Nov 2008
Address: 61 Alexander Road, Raumati
Physical & registered address used from 15 Mar 2002 to 03 Oct 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 06 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Web Genius Central New Zealand Limited Shareholder NZBN: 9429036181384 |
Paraparaumu 5032 New Zealand |
06 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthew Parlane |
Wellington 5028 New Zealand |
02 Mar 2010 - 04 Oct 2018 |
| Individual | Richard John Calkin |
Raumati |
15 Mar 2002 - 06 Dec 2018 |
Richard John Calkin - Director
Appointment date: 15 Mar 2002
Address: Raumati, Kapiti Coast, 5032 New Zealand
Address used since 13 Oct 2011
Tania Dally - Director
Appointment date: 29 Feb 2008
Address: Raumati Beach, Wellington, 5032 New Zealand
Address used since 01 Oct 2012
Hamish Alasdhair Clark - Director
Appointment date: 01 Dec 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Dec 2018
Paige Edward Carlyle - Director
Appointment date: 01 Dec 2018
Address: Highbury, Wellington, 6012 New Zealand
Address used since 01 Dec 2018
Shelly Anne Mitchell-jenkins - Director
Appointment date: 01 Dec 2018
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 01 Dec 2018
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