W2 Solutions Limited, a registered company, was incorporated on 07 Feb 2017. 9429045938245 is the NZ business identifier it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been categorised. This company has been run by 2 directors: Wouter Wigman - an active director whose contract began on 07 Feb 2017,
Hester Wigman - an inactive director whose contract began on 07 Feb 2017 and was terminated on 01 Apr 2020.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 59 Huntingdon Drive, Rangiora, Rangiora, 7400 (type: physical, service).
W2 Solutions Limited had been using 190 Parker Road, Oratia, Auckland as their registered address up to 02 Feb 2022.
One entity owns all company shares (exactly 100 shares) - Wigman, Wouter - located at 7400, Rangiora, Rangiora.
Principal place of activity
59 Huntingdon Drive, Rangiora, Rangiora, 7400 New Zealand
Previous addresses
Address #1: 190 Parker Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 03 Mar 2020 to 02 Feb 2022
Address #2: 190 Parker Road, Oratia, Auckland, 0604 New Zealand
Physical address used from 03 Mar 2020 to 28 Feb 2022
Address #3: 24 Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 08 Mar 2018 to 03 Mar 2020
Address #4: 24 Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 06 Mar 2018 to 03 Mar 2020
Address #5: 42 Highland Avenue, Titirangi, Auckland, 0604 New Zealand
Physical address used from 07 Feb 2017 to 06 Mar 2018
Address #6: 42 Highland Avenue, Titirangi, Auckland, 0604 New Zealand
Registered address used from 07 Feb 2017 to 08 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wigman, Wouter |
Rangiora Rangiora 7400 New Zealand |
07 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wigman, Hester |
Glen Eden Auckland 0604 New Zealand |
26 Feb 2018 - 15 Feb 2021 |
Wouter Wigman - Director
Appointment date: 07 Feb 2017
Address: Rangiora, 7400 New Zealand
Address used since 18 Jan 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Feb 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Aug 2017
Hester Wigman - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 01 Apr 2020
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 01 Aug 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Feb 2017
Totally Devoted Limited
20 Ambler Avenue
Cotter Construction Limited
20 Ambler Avenue
Te Puna Reo Humarie Charitable Trust
17 Ambler Avenue
Punctuate Limited
64c Woodglen Road
Walsh Building Services Limited
1-70a Woodglen Road
Jbt Trust Company Limited
Flat 1, 78a Woodglen Road
Anyan Development Limited
86 Woodglen Road
Forme Limited
25 Ambler Ave
Green Mobile Limited
4/32a Ambler Avenue
Spinning Wheel Solutions Limited
54 Captain Scott Road
Supay Technology Limited
27 Glen Mall Place
Ushare Limited
Flat 1, 66 Glenmall Place