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W3 Capital Limited

Type: NZ Limited Company (Ltd)
9429046321787
NZBN
6410282
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
1 Turakina Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 30 Jul 2021

W3 Capital Limited, a registered company, was started on 28 Aug 2017. 9429046321787 is the NZ business number it was issued. "Portfolio investment management service" (business classification K641940) is how the company is categorised. This company has been supervised by 2 directors: Luke Arthur Jackson Mcintyre - an active director whose contract began on 28 Aug 2017,
David Thomas Havercroft - an active director whose contract began on 28 Aug 2017.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: 1 Turakina Street, Grey Lynn, Auckland, 1021 (types include: registered, physical).
W3 Capital Limited had been using 4 Rose Road, Grey Lynn, Auckland as their registered address until 30 Jul 2021.
A total of 10000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000000 shares (50%).

Addresses

Previous address

Address: 4 Rose Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 28 Aug 2017 to 30 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: June

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000000
Director Mcintyre, Luke Arthur Jackson Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 5000000
Director Havercroft, David Thomas Oneroa
Waiheke Island
1081
New Zealand
Directors

Luke Arthur Jackson Mcintyre - Director

Appointment date: 28 Aug 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Aug 2017


David Thomas Havercroft - Director

Appointment date: 28 Aug 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 28 Aug 2017

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