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Wber Software Limited

Type: NZ Limited Company (Ltd)
9429041484319
NZBN
5495001
Company Number
Registered
Company Status
115385283
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
29c Sunnymead Road
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 04 Mar 2020
29c Sunnymead Road
Glen Innes
Auckland 1072
New Zealand
Postal & office & delivery address used since 16 Nov 2020

Wber Software Limited was registered on 07 Nov 2014 and issued a business number of 9429041484319. This registered LTD company has been run by 2 directors: William Eduardo Bolivar - an active director whose contract began on 07 Nov 2014,
Rosa Edith Ramirez - an active director whose contract began on 07 Nov 2014.
According to BizDb's information (updated on 09 Apr 2024), the company registered 1 address: 29C Sunnymead Road, Glen Innes, Auckland, 1072 (category: postal, office).
Until 04 Mar 2020, Wber Software Limited had been using 18 Felton Mathew Avenue, Saint Johns, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bolivar, William Eduardo (a director) located at Glen Innes, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Ramirez, Rosa Edith - located at Glen Innes, Auckland. Wber Software Limited is classified as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

29c Sunnymead Road, Glen Innes, Auckland, 1072 New Zealand


Previous addresses

Address #1: 18 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 14 Nov 2016 to 04 Mar 2020

Address #2: 107b Aotea Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 07 Nov 2014 to 14 Nov 2016

Contact info
w_bolivar@yahoo.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
w_bolivar@yahoo.com
03 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bolivar, William Eduardo Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ramirez, Rosa Edith Glen Innes
Auckland
1072
New Zealand
Directors

William Eduardo Bolivar - Director

Appointment date: 07 Nov 2014

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 25 Feb 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 05 Nov 2016


Rosa Edith Ramirez - Director

Appointment date: 07 Nov 2014

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 25 Feb 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 05 Nov 2016

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