General information

Mw Technologies Limited

Type: NZ Limited Company (Ltd)
9429030524002
New Zealand Business Number
3994859
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Mw Technologies Limited (issued an NZ business identifier of 9429030524002) was launched on 25 Sep 2012. 2 addresses are currently in use by the company: 95 Clyde Street, Island Bay, Island Bay, Wellington, 6023 (type: physical, service). Floor 3, 78 Victoria Street, Wellington Central, Wellington had been their registered address, up to 11 Sep 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Giesbers, Kathryn Elizabeth (an individual) located at Island Bay, Wellington postcode 6023,
Giesbers, Wilhelmus Leonardus (a director) located at Island Bay, Wellington postcode 6023,
Hania Trustee (Giesbers) Limited (an entity) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Steeneken, Marcus John (a director) - located at Maungaraki, Lower Hutt. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Mw Technologies Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
95 Clyde Street, Island Bay, Island Bay, Wellington, 6023 Physical & service & registered 11 Sep 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
Marcus John Steeneken
Maungaraki, Lower Hutt, 5010
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
Addresses
Previous address Type Period
Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical 14 Mar 2018 - 11 Sep 2019
Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered 02 Feb 2018 - 14 Mar 2018
Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered 25 Sep 2012 - 02 Feb 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Giesbers, Kathryn Elizabeth
Individual
Island Bay
Wellington
6023
25 Sep 2012 - current
Giesbers, Wilhelmus Leonardus
Director
Island Bay
Wellington
6023
25 Sep 2012 - current
Hania Trustee (giesbers) Limited
Shareholder NZBN: 9429042421689
Entity (NZ Limited Company)
Mount Victoria
Wellington
6011
06 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Steeneken, Marcus John
Director
Maungaraki
Lower Hutt
5010
25 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Peterson, Richard Dale
Individual
Khandallah
Wellington
6035
25 Sep 2012 - 06 Mar 2018
Location
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