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3 Webfeet Limited

Type: NZ Limited Company (Ltd)
9429037442835
NZBN
986955
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 17 May 2021

3 Webfeet Limited, a registered company, was started on 28 Oct 1999. 9429037442835 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Deanna Antonia Defina - an active director whose contract started on 28 Oct 1999,
Charlotte Jane Orr - an active director whose contract started on 28 Oct 1999,
Raymond Alan Street - an inactive director whose contract started on 28 Oct 1999 and was terminated on 07 Mar 2001.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
3 Webfeet Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their physical address up to 17 May 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 26 May 2014 to 17 May 2021

Address: Level 2, 1 Woodward Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 May 2013 to 26 May 2014

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 30 May 2011 to 23 May 2013

Address: 222 State Highway 17, Albany Village, Auckland New Zealand

Physical & registered address used from 11 May 2005 to 30 May 2011

Address: 222 Main Highway 17, Albany Village, Auckland

Physical & registered address used from 07 Jul 2004 to 11 May 2005

Address: 10 Anchor Place, Birkenhead, Auckland

Physical & registered address used from 11 Jun 2003 to 07 Jul 2004

Address: 42 Pupuke Road, Birkenhead

Registered address used from 20 Aug 2001 to 11 Jun 2003

Address: 42 Pupuke Road, Birkenhead, Auckland

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address: 1 Alfred St, Northcote Point, Auckland

Physical & registered address used from 14 Jun 2001 to 20 Aug 2001

Address: 1 Alfred St, Northcote Point, Auckland

Registered address used from 12 Apr 2000 to 14 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Defina, Deanna Antonia Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Orr, Charlotte Jane Rd 6
Warkworth
0986
New Zealand
Directors

Deanna Antonia Defina - Director

Appointment date: 28 Oct 1999

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 18 Aug 2015


Charlotte Jane Orr - Director

Appointment date: 28 Oct 1999

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 18 Aug 2015


Raymond Alan Street - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 07 Mar 2001

Address: Birkenhead, Auckland,

Address used since 28 Oct 1999

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