Web Flux Limited
Type: NZ Limited Company (Ltd)Web Flux Limited (issued an NZ business identifier of 9429030861305) was registered on 02 Dec 2011. 5 addresess are currently in use by the company: 72 Allendale Road, Mount Albert, Auckland, 1025 (type: office, registered). 8 Blakeborough Drive, Forrest Hill, Auckland had been their physical address, up to 11 Mar 2021. 90 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2.22 per cent of shares), namely:
Breetvelt, Stanley Kurt (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 97.78 per cent of all shares (88 shares); it includes
Chen, Shen (a director) - located at Mount Albert, Auckland. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the ABS issued Web Flux Limited. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Allendale Road, Mount Albert, Auckland, 1025 | Office | unknown |
| 72 Allendale Road, Mount Albert, Auckland, 1025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Dec 2014 |
| Unit 212, 438 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shen Chen
Mount Albert, Auckland, 1025
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - current |
|
Stanley Breetvelt
Blockhouse Bay, Auckland, 0600
Address used since 14 Aug 2023 |
Director | 12 Jun 2016 - current |
|
Stanley Kurt Breetvelt
Titirangi, Auckland, 0604
Address used since 12 Jun 2016 |
Director | 12 Jun 2016 - current |
|
Daniel Jerrold Tate
Avondale, Auckland, 1026
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - 08 Dec 2014 |
|
Sacha Jasmine Mccoskire
Royal Oak, Auckland, 1023
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - 08 Dec 2014 |
| 72 Allendale Road , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 8 Blakeborough Drive, Forrest Hill, Auckland, 0620 | Physical & registered | 01 Apr 2020 - 11 Mar 2021 |
| 91 Tautari Street, Orakei, Auckland, 1071 | Registered & physical | 02 Aug 2016 - 01 Apr 2020 |
| 72 Allendale Road, Mount Albert, Auckland, 1025 | Registered & physical | 16 Dec 2014 - 02 Aug 2016 |
| 422 Empire, 21 Whitaker Place, Grafton, Auckland, 1010 | Physical & registered | 13 Mar 2012 - 16 Dec 2014 |
| Flat 2, 155 Pah Road, Royal Oak, Auckland, 1023 | Physical & registered | 02 Dec 2011 - 13 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Breetvelt, Stanley Kurt Individual |
Titirangi Auckland 0604 |
25 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Shen Director |
Mount Albert Auckland 1025 |
02 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sacha Jasmine Mccoskire Director |
Royal Oak Auckland 1023 |
02 Dec 2011 - 08 Dec 2014 |
|
Daniel Jerrold Tate Director |
Avondale Auckland 1026 |
02 Dec 2011 - 08 Dec 2014 |
|
Breetelt, Kurt Individual |
Titirangi Auckland 0604 |
12 Jun 2016 - 25 Jul 2016 |
|
Mccoskire, Sacha Jasmine Individual |
Royal Oak Auckland 1023 |
02 Dec 2011 - 08 Dec 2014 |
|
Tate, Daniel Jerrold Individual |
Avondale Auckland 1026 |
02 Dec 2011 - 08 Dec 2014 |
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