Web Genius Central New Zealand Limited
Type: NZ Limited Company (Ltd)Web Genius Central New Zealand Limited (issued an NZ business identifier of 9429036181384) was started on 13 Jan 2003. 5 addresess are in use by the company: Box 2006, Raumati Beach, Kapiti Coast, 5032 (type: postal, office). 178 Raumati Road, Raumati, Kapiti Coast, 5032 had been their physical address, until 07 Nov 2014. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99999 shares (100 per cent of shares), namely:
Calkin, Richard John (an individual) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Dally, Tania (an individual) - located at Raumati Beach, Paraparaumu. "Internet website design service" (business classification M700040) is the category the Australian Bureau of Statistics issued Web Genius Central New Zealand Limited. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Rimu Road, Paraparaumu, 5032 | Registered & physical & service | 07 Nov 2014 |
| Box 2006, Raumati Beach, Kapiti Coast, 5032 | Postal | 14 Oct 2019 |
| 129 Rimu Road, Paraparaumu, 5032 | Office & delivery | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Calkin
Raumati Beach, Paraparaumu, 5032
Address used since 01 Oct 2012 |
Director | 13 Jan 2003 - current |
|
Tania Dally
Raumati Beach, Paraparaumu, 5032
Address used since 01 Oct 2012 |
Director | 25 Feb 2008 - current |
|
Paige Carlyle
Highbury, Wellington, 6012
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - current |
|
Hamish Alasdhair Clark
Tawa, Wellington, 5028
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Shelly Anne Mitchell-jenkins
Waitarere Beach, Levin, 5510
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - current |
|
Robert Edward Allan
Hokowhitu, Palmerston North, 4410
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 29 Oct 2018 |
|
Michael Colin Seymour
Auckland Central, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 19 May 2014 - 04 Sep 2017 |
|
Michael Maunsell
Castor Bay, Auckland, 0620
Address used since 01 Oct 2012 |
Director | 19 Jun 2012 - 01 Apr 2014 |
| 129 Rimu Road , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 178 Raumati Road, Raumati, Kapiti Coast, 5032 | Physical | 03 Nov 2009 - 07 Nov 2014 |
| 178 Raumati Road, Raumati Beach, Kapiti Coast, 5032 | Registered | 03 Nov 2009 - 07 Nov 2014 |
| 178 Raumati Road, Raumati, Kapiti Coast | Registered & physical | 07 Nov 2008 - 03 Nov 2009 |
| 31a Kapiti Road, Paraparaumu, Kapiti Coast | Physical | 03 Oct 2007 - 07 Nov 2008 |
| 31a Kapiti Road, Paraparaumu, Raumati Beach | Registered | 03 Oct 2007 - 07 Nov 2008 |
| 61 Alexander Road, Raumati | Physical & registered | 13 Jan 2003 - 03 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calkin, Richard John Individual |
Raumati Beach Paraparaumu 5032 |
20 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dally, Tania Individual |
Raumati Beach Paraparaumu 5032 |
25 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Web Genius Limited Shareholder NZBN: 9429036596133 Company Number: 1193895 Entity |
13 Jan 2003 - 20 Jun 2006 | |
|
The Web Genius Limited Shareholder NZBN: 9429036596133 Company Number: 1193895 Entity |
13 Jan 2003 - 20 Jun 2006 |
 |
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