General information

Web Intelligence Limited

Type: NZ Limited Company (Ltd)
9429031041843
New Zealand Business Number
3445391
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107217584
GST Number
M700040 - Internet Web Site Design Service
Industry classification codes with description

Web Intelligence Limited (issued an NZ business identifier of 9429031041843) was incorporated on 27 Jun 2011. 10 addresess are in use by the company: 8 Ethan Place, Ohauiti, Tauranga, 3112 (type: registered, physical). 40 Levers Road, Matua, Tauranga had been their registered address, until 17 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Visser, Patrick Willem (a director) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Visser, Rosina Lichelle (an individual) - located at Ohauiti, Tauranga. "Internet web site design service" (business classification M700040) is the classification the ABS issued Web Intelligence Limited. Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
19 Rewarewa Place, Matua, Tauranga, 3110 Other (Address For Share Register) 27 Apr 2016
40 Levers Road, Matua, Tauranga, 3110 Other (Address For Share Register) 08 May 2018
8 Ethan Place, Ohauiti, Tauranga, 3112 Office & postal & delivery & other (Address For Share Register) & records & shareregister 09 May 2022
8 Ethan Place, Ohauiti, Tauranga, 3112 Registered & physical & service 17 May 2022
Contact info
64 7 5764196
Phone (Phone)
rosie@wi.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
patrick@webintelligence.net.nz
Email
www.webintelligence.net.nz
Website
Directors
Name and Address Role Period
Patrick Willem Visser
Ohauiti, Tauranga, 3112
Address used since 09 May 2022
Matua, Tauranga, 3110
Address used since 08 May 2018
Matua, Tauranga, 3110
Address used since 27 Apr 2016
Director 27 Jun 2011 - current
Rosina Lichelle Visser
Ohauiti, Tauranga, 3112
Address used since 09 May 2022
Matua, Tauranga, 3110
Address used since 08 May 2018
Matua, Tauranga, 3110
Address used since 27 Apr 2016
Director 09 Apr 2014 - current
Shane Darren Carnie
Poike, Tauranga, 3112
Address used since 27 Jun 2011
Director 27 Jun 2011 - 22 Oct 2013
Addresses
Other active addresses
Type Used since
8 Ethan Place, Ohauiti, Tauranga, 3112 Registered & physical & service 17 May 2022
Principal place of activity
39 Merlot Drive , Pyes Pa , Tauranga , 3112
Previous address Type Period
40 Levers Road, Matua, Tauranga, 3110 Registered & physical 16 May 2018 - 17 May 2022
19 Rewarewa Place, Matua, Tauranga, 3110 Physical & registered 05 May 2016 - 16 May 2018
158a Bellevue Road, Bellevue, Tauranga, 3110 Registered & physical 17 Apr 2014 - 05 May 2016
39 Merlot Drive, Pyes Pa, Tauranga, 3112 Physical & registered 31 Oct 2013 - 17 Apr 2014
121 Windermere Drive, Poike, Tauranga, 3112 Registered & physical 27 Jun 2011 - 31 Oct 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Visser, Patrick Willem
Director
Ohauiti
Tauranga
3112
27 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Visser, Rosina Lichelle
Individual
Ohauiti
Tauranga
3112
09 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Shane Darren Carnie
Director
Poike
Tauranga
3112
27 Jun 2011 - 22 Oct 2013
Carnie, Shane Darren
Individual
Poike
Tauranga
3112
27 Jun 2011 - 22 Oct 2013
Location
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