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We-do-it (nz) Limited

Type: NZ Limited Company (Ltd)
9429037156091
NZBN
1061907
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
C/o Hwi Ltd, Level 3, 139 Carlton Gore
Rd, Newmarket, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jun 2007
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 06 May 2020
Level 10 Suite 1011
300 Queen St
Auckland 1010
New Zealand
Shareregister address used since 18 Apr 2023

We-Do-It (Nz) Limited was launched on 23 Aug 2000 and issued a New Zealand Business Number of 9429037156091. This registered LTD company has been managed by 7 directors: Dr. Walter Hesse - an active director whose contract began on 23 Aug 2000,
Phillip William Young - an active director whose contract began on 04 Feb 2021,
Christopher Grant Macneill - an inactive director whose contract began on 24 Mar 2020 and was terminated on 30 Sep 2022,
Justin E. - an inactive director whose contract began on 22 Apr 2016 and was terminated on 10 Jun 2021,
Peter Knedler - an inactive director whose contract began on 06 Feb 2013 and was terminated on 01 Jul 2014.
As stated in BizDb's data (updated on 28 Feb 2024), the company registered 1 address: Level 10 Suite 1011, 300 Queen St, Auckland, 1010 (types include: registered, service).
Until 06 May 2020, We-Do-It (Nz) Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
We-Do-It Pty Ltd (an other) located at 151 Park Road, Cheltenham, Victoria postcode 3192. We-Do-It (Nz) Limited has been categorised as "Professional, scientific and technical services nec" (ANZSIC M699945).

Addresses

Other active addresses

Address #4: Level 10 Suite 1011, 300 Queen St, Auckland, 1010 New Zealand

Registered & service address used from 27 Apr 2023

Previous addresses

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Jun 2007 to 06 May 2020

Address #2: Cecilia Clarke & Ass Limited, 18 Morgan Street, Newmarket, Auckland

Registered & physical address used from 23 Aug 2000 to 19 Jun 2007

Contact info
64 9 3041048
05 Mar 2019 Phone
accounts@we-do-it.com
27 Mar 2023 nzbn-reserved-invoice-email-address-purpose
accounts@we-do-it.com
05 Mar 2019 Email
www.we-do-it.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) We-do-it Pty Ltd 151 Park Road, Cheltenham
Victoria
3192
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other We-do-it Holding Pty Ltd
Other Null - We-do-it (pty) Limited
Other Null - We-do-it Holding Pty Ltd
Other We-do-it (pty) Limited

Ultimate Holding Company

31 Mar 2018
Effective Date
We-do-it Holding Pty Limited
Name
Australian Proprietary Company
Type
150653393
Ultimate Holding Company Number
AU
Country of origin
Level 12 200 Queen Street
Melbourne
Victoria 3000
Australia
Address
Directors

Dr. Walter Hesse - Director

Appointment date: 23 Aug 2000

ASIC Name: We-do-it Holding Pty Ltd

Address: Melbourne, Victoria 3000, Australia

Address used since 01 Apr 2018

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne, Victoria 3000, Australia

Address used since 12 Mar 2010

Address: Melbourne, Victoria, 3000 Australia


Phillip William Young - Director

Appointment date: 04 Feb 2021

ASIC Name: We-do-it Holding Pty Ltd

Address: 167 Queen St, Melbourne, Victoria, 3000 Australia

Address used since 19 Oct 2022

Address: Point Cook, Melbourne, Victoria, 3030 Australia

Address used since 04 Feb 2021

Address: Melbourne, 3000 Australia


Christopher Grant Macneill - Director (Inactive)

Appointment date: 24 Mar 2020

Termination date: 30 Sep 2022

ASIC Name: We-do-it Pty Ltd

Address: 167-169 Queen Street, Melbourne, 3000 Australia

Address: Helensvale Queensland, 4212 Australia

Address used since 24 Mar 2020


Justin E. - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 10 Jun 2021

Address: Colorado, 80023 United States

Address used since 22 Apr 2016


Peter Knedler - Director (Inactive)

Appointment date: 06 Feb 2013

Termination date: 01 Jul 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 06 Feb 2013


Annegret Hesse - Director (Inactive)

Appointment date: 21 Jul 2008

Termination date: 12 Jul 2010

Address: Melbourne, Victoria 3000, Australia,

Address used since 12 Mar 2010


Annegrat Hesse - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 21 Jul 2008

Address: Surrey Hills, Victoria, Australia,

Address used since 07 Apr 2004

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