General information
Webretail Limited
Type: NZ Limited Company (Ltd)9429030765122
New Zealand Business Number
3743146
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description
Webretail Limited (issued a business number of 9429030765122) was registered on 08 Mar 2012. 2 addresses are in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their registered address, up until 07 Jun 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hardy, Debbie Louise (a director) located at Forrest Hill, Auckland postcode 0620. "Internet retailing" (ANZSIC G431050) is the classification the ABS issued Webretail Limited. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical | 19 Apr 2016 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 07 Jun 2023 |
Contact info
https://www.luxurylinen.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Debbie Louise Hardy
Forrest Hill, Auckland, 0620
Address used since 16 Jun 2017 |
Director | 08 Mar 2012 - current |
|
Lars Wahlmann Wahlmann
Queenstown, 9300
Address used since 15 May 2014 |
Director | 08 Mar 2012 - 24 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 19 Apr 2016 - 07 Jun 2023 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 | Registered & physical | 01 Jul 2015 - 19 Apr 2016 |
| 402f Titirangi Road, Titirangi Village, Auckland, 0642 | Physical & registered | 08 Mar 2012 - 01 Jul 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Debbie Louise Director |
Forrest Hill Auckland 0620 |
08 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wahlmann, Lars Wahlmann Individual |
Queenstown 9300 |
08 Mar 2012 - 16 Jun 2017 |
|
Scenic Trustee Limited Shareholder NZBN: 9429030766129 Company Number: 3741662 Entity |
08 Mar 2012 - 08 Sep 2017 | |
|
Scenic Trustee Limited Shareholder NZBN: 9429030766129 Company Number: 3741662 Entity |
08 Mar 2012 - 08 Sep 2017 | |
|
Lars Wahlmann Wahlmann Director |
Queenstown 9300 |
08 Mar 2012 - 16 Jun 2017 |
Location
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