General information

Websecure Technologies Limited

Type: NZ Limited Company (Ltd)
9429034485811
New Zealand Business Number
1712370
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91966638
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Websecure Technologies Limited (issued an NZ business identifier of 9429034485811) was started on 19 Oct 2005. 7 addresess are currently in use by the company: 338A Worsleys Road, Cracroft, Christchurch, 8022 (type: postal, delivery). 338A Worsleys Rd, Cracroft, Christchurch had been their physical address, up until 19 Oct 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Burns, James (an individual) located at Bishopdale, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Duston, Carlton Ralph (an individual) - located at Cracroft, Christchurch. Next there is the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Duston, Carlton Ralph, located at Cracroft, Christchurch (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Websecure Technologies Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
338a Worsleys Rd, Cracroft, Christchurch, 8022 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Oct 2012
338a Worsleys Road, Cracroft, Christchurch, 8022 Registered & physical & service 19 Oct 2012
338a Worsleys Road, Cracroft, Christchurch, 8022 Postal & delivery & office 25 Oct 2019
Contact info
64 3 3398466
Phone (Phone)
cduston@websecure.com.au
Email
cduston@websecure.co.nz
Email
cateduston@websecure.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.websecure.com.au
Website
www.websecure.co.nz
Website
Directors
Name and Address Role Period
Carlton Ralph Duston
Cracroft, Christchurch, 8022
Address used since 27 Jan 2009
Director 19 Oct 2005 - current
Catherine Duston
Cracroft, Christchurch, 8022
Address used since 22 Dec 2022
Director 22 Dec 2022 - current
James Michael Burns
Bishopdale, Christchurch, 8053
Address used since 15 Feb 2023
Director 15 Feb 2023 - current
Stewart Douglas Sim
19 Martin Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
19 Martin Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
Kangaroo Valley, Nsw, 2577
Address used since 11 Oct 2012
Director 19 Oct 2005 - 17 Dec 2021
Addresses
Principal place of activity
338a Worsleys Road , Cracroft , Christchurch , 8022
Previous address Type Period
338a Worsleys Rd, Cracroft, Christchurch Physical & registered 25 Jan 2010 - 19 Oct 2012
Level 1, 102 Cashel Mall, Christchurch 8011 Physical & registered 04 Feb 2009 - 25 Jan 2010
86b Somerfield St, Somerfield, Christchurch 8024 Physical & registered 13 Apr 2007 - 04 Feb 2009
19a Tui St, Fendalton, Christchurch Physical & registered 01 Mar 2006 - 13 Apr 2007
Unit 4/567 Wairakei Road, Christchurch Physical & registered 30 Jan 2006 - 01 Mar 2006
12 Main North Road, Christchurch Physical & registered 19 Oct 2005 - 30 Jan 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Burns, James
Individual
Bishopdale
Christchurch
8053
10 Feb 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Duston, Carlton Ralph
Individual
Cracroft
Christchurch
8022
19 Oct 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Duston, Carlton Ralph
Individual
Cracroft
Christchurch
8022
19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Sim, Stewart Douglas
Individual
Kangaroo Valley
Nsw
2577
19 Oct 2005 - 21 Dec 2021
Location
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