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W2 Solutions Limited

Type: NZ Limited Company (Ltd)
9429045938245
NZBN
6225062
Company Number
Registered
Company Status
121976641
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
59 Huntingdon Drive
Rangiora
Rangiora 7400
New Zealand
Postal & office & delivery address used since 15 Feb 2021
59 Huntingdon Drive
Rangiora
Rangiora 7400
New Zealand
Registered address used since 02 Feb 2022
59 Huntingdon Drive
Rangiora
Rangiora 7400
New Zealand
Physical & service address used since 28 Feb 2022

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.

Addresses

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

Contact info
64 22 4592624
25 Feb 2019 Phone
wouter.wigman@gmail.com
25 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Wigman, Wouter Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wigman, Hester Glen Eden
Auckland
0604
New Zealand
Directors

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

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