General information
Web Pacific Limited
Type: NZ Limited Company (Ltd)9429036428076
New Zealand Business Number
1222467
Company Number
Registered
Company Status
082863621
GST Number
Web Pacific Limited (NZBN 9429036428076) was incorporated on 18 Jul 2002. 5 addresess are currently in use by the company: 6 Regent Street, Waihi, Waihi, 3610 (type: physical, service). 90 Seddon Street, Waihi had been their registered address, up to 27 Jul 2022. 1200 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1200 shares (100 per cent of shares), namely:
Parker, Jon-Brian (a director) located at Waihi, Waihi postcode 3610,
London Street Trustees Limited (an entity) located at Hamilton postcode 3204,
Parker, Marilyn (an individual) located at Waihi, Waihi postcode 3610. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Regent Street, Waihi, Waihi, 3610 | Postal & delivery & office | 19 Jul 2022 |
| 6 Regent Street, Waihi, Waihi, 3610 | Physical & service & registered | 27 Jul 2022 |
Contact info
64 07 8638243
Phone (Phone)
waihioffice@collinsjames.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@ktd.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Parker
Waihi, Waihi, 3610
Address used since 21 Jul 2021
Waihi, Waihi, 3610
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - current |
|
Jon-brian Parker
Waihi, Waihi, 3610
Address used since 21 Jul 2021
Waihi, Waihi, 3610
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - current |
|
Brian Roy Parker
Waihi, Waihi, 3610
Address used since 17 Jun 2010 |
Director | 18 Jul 2002 - 11 Jul 2019 |
|
William Wallace Outram Young
Waihi Beach, 3611
Address used since 18 Jul 2002 |
Director | 18 Jul 2002 - 29 Nov 2010 |
|
Evan Robert Walker
Waihi,
Address used since 18 Jul 2002 |
Director | 18 Jul 2002 - 14 Jul 2009 |
Addresses
Principal place of activity
| 6 Regent Street , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi, 3610 | Registered & physical | 11 Jan 2011 - 27 Jul 2022 |
| 25 Willoughby Street, Paeroa | Physical & registered | 18 Jul 2002 - 11 Jan 2011 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
March
Financial report filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Jon-brian Director |
Waihi Waihi 3610 |
04 Jul 2023 - current |
|
London Street Trustees Limited Shareholder NZBN: 9429030358553 Entity (NZ Limited Company) |
Hamilton 3204 |
17 Dec 2013 - current |
|
Parker, Marilyn Individual |
Waihi Waihi 3610 |
23 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Donald Mc Naughton Individual |
Waihi |
18 Jul 2002 - 23 Dec 2010 |
|
Luckie, Kevin Maurice Individual |
Paeroa |
18 Jul 2002 - 23 Dec 2010 |
|
Stuart, Donald Mc Naughton Individual |
Waihi |
18 Jul 2002 - 23 Dec 2010 |
|
Luckie, Kevin Maurice Individual |
Paeroa |
18 Jul 2002 - 23 Dec 2010 |
|
Walker, Evan Robert Individual |
Waihi |
18 Jul 2002 - 14 Jul 2009 |
|
Parker, Brian Roy Individual |
Waihi |
18 Jul 2002 - 11 Jul 2019 |
|
Young, William Wallace Outram Individual |
Waihi Beach |
18 Jul 2002 - 23 Dec 2010 |
|
Young, Barbara Anne Individual |
Waihi Beach |
18 Jul 2002 - 23 Dec 2010 |
|
Parker, Brian Roy Individual |
Waihi |
18 Jul 2002 - 11 Jul 2019 |
Location
Companies nearby
 |
The Sterling Waihi Limited 90 Seddon Street |
|
8forty9 Limited 90 Seddon Street |
|
Katikati Marine Fabrication Limited 90 Seddon Street |
|
The Boohai (2011) Limited 90 Seddon Street |
|
Rmt Builders Limited 90 Seddon Street |
|
Ngenious Limited 90 Seddon Street |