General information

New Zealand On The Web Limited

Type: NZ Limited Company (Ltd)
9429036024063
New Zealand Business Number
1293632
Company Number
Registered
Company Status

New Zealand On The Web Limited (issued an NZ business number of 9429036024063) was registered on 08 May 2003. 5 addresess are in use by the company: 62 Kittyhawk Avenue, Wigram, Christchurch, 8042 (type: postal, office). C/- Anthony Harper Lawyers, Level 5 Anthony Harper Building, 47 Cathedral Square, Christchurch had been their registered address, up until 19 Apr 2011. 10000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000000 shares (50 per cent of shares), namely:
Unify Holdings Limited (an entity) located at Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000000 shares); it includes
Lightyear Limited (an entity) - located at Wellington. The Businesscheck data was updated on 05 Oct 2024.

Current address Type Used since
Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 Registered & physical & service 19 Apr 2011
62 Kittyhawk Avenue, Wigram, Christchurch, 8042 Postal & delivery 27 May 2020
Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 Office 27 May 2020
Contact info
64 21 2214752
Phone (Phone)
tim.brown.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Vidya Dinamani
San Diego, California, CA 92104
Address used since 07 Mar 2016
Director 08 May 2003 - current
Ross Michael John Brown
City Rise, Dunedin, 9016
Address used since 30 Mar 2012
Director 08 May 2003 - current
Michael Witbrock
Auckland Central, Auckland, 1010
Address used since 27 May 2020
Austin, Texas 78731,
Address used since 01 Oct 2005
Director 01 Oct 2005 - current
Susan Clare Brown
Wigram, Christchurch, 8042
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Timothy Mark Brown
Wigram, Christchurch, 8042
Address used since 18 Apr 2017
Director 08 May 2003 - 29 May 2023
Addresses
Principal place of activity
Hsbc Tower, 62 Worcester Boulevard , Christchurch , 8011
Previous address Type Period
C/- Anthony Harper Lawyers, Level 5 Anthony Harper Building, 47 Cathedral Square, Christchurch Registered & physical 08 May 2003 - 19 Apr 2011
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
28 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000000
Shareholder Name Address Period
Unify Holdings Limited
Shareholder NZBN: 9429036052806
Entity (NZ Limited Company)
Dunedin
9016
08 May 2003 - current
Shares Allocation #2 Number of Shares: 5000000
Shareholder Name Address Period
Lightyear Limited
Shareholder NZBN: 9429036027088
Entity (NZ Limited Company)
Wellington
6011
08 May 2003 - current
Location
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