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%).
Previous address
Address: 4 Rose Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 28 Aug 2017 to 30 Jul 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000000 | |||
Director | Mcintyre, Luke Arthur Jackson |
Grey Lynn Auckland 1021 New Zealand |
28 Aug 2017 - |
Shares Allocation #2 Number of Shares: 5000000 | |||
Director | Havercroft, David Thomas |
Oneroa Waiheke Island 1081 New Zealand |
28 Aug 2017 - |
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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