General information

Why So Limited

Type: NZ Limited Company (Ltd)
9429031285100
New Zealand Business Number
3215088
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Why So Limited (issued a New Zealand Business Number of 9429031285100) was started on 06 Dec 2010. 2 addresses are in use by the company: Flat 3, 2 New Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical). Unit 4G, 2 White Street, Auckland Central, Auckland had been their physical address, up to 04 Jul 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Owen, Ruth Kathleen (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Marsh, Michael Francis (a director) - located at Britannia Heights, Nelson. Next there is the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Marsh, Justin Mathew, located at Saint Marys Bay, Auckland (a director). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Why So Limited. Our data was updated on 16 Mar 2024.

Current address Type Used since
Flat 3, 2 New Street, Saint Marys Bay, Auckland, 1011 Registered & physical & service 04 Jul 2022
Contact info
64 21 0729961
Phone (Phone)
justin.marsh@flaviusb.net
Email
No website
Website
Directors
Name and Address Role Period
Justin Mathew Marsh
Saint Marys Bay, Auckland, 1011
Address used since 30 Sep 2022
Auckland Central, Auckland, 1010
Address used since 12 Jun 2016
Director 06 Dec 2010 - current
Ruth Kathleen Marsh
Auckland Central, Auckland, 1010
Address used since 12 Nov 2015
Director 06 Dec 2010 - current
Ruth Kathleen Owen
Mt Albert, Auckland, 1025
Address used since 01 Jan 1970
New Lynn, Auckland, 0600
Address used since 06 Nov 2017
Director 06 Dec 2010 - current
Michael Francis Marsh
Britannia Heights, Nelson, 7010
Address used since 30 Sep 2022
Stanley Point, Auckland, 0624
Address used since 30 Dec 2014
Britannia Heights, Nelson, 7010
Address used since 28 Oct 2018
St Mary's Bay, Auckland, 1011
Address used since 01 Oct 2019
Director 06 Dec 2010 - current
Addresses
Principal place of activity
Unit 4g, 2 White Street , Auckland Central , Auckland , 1010
Previous address Type Period
Unit 4g, 2 White Street, Auckland Central, Auckland, 1010 Physical & registered 20 Jun 2016 - 04 Jul 2022
Suite 3j, 220 Victoria Street West, Auckland Central, Auckland, 1011 Registered & physical 10 Oct 2014 - 20 Jun 2016
Suite 3j, 220 Victoria Street West, Freemans Bay, Auckland, 1011 Registered & physical 06 Dec 2010 - 10 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Owen, Ruth Kathleen
Individual
Mount Albert
Auckland
1025
05 Sep 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Marsh, Michael Francis
Director
Britannia Heights
Nelson
7010
06 Dec 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Marsh, Justin Mathew
Director
Saint Marys Bay
Auckland
1011
06 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Marsh, Ruth Kathleen
Director
Mt Albert
Auckland
1025
06 Dec 2010 - 05 Sep 2021
Marsh, Ruth Kathleen
Director
Mt Albert
Auckland
1025
06 Dec 2010 - 05 Sep 2021
Location
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