General information

Webconception Limited

Type: NZ Limited Company (Ltd)
9429036569434
New Zealand Business Number
1198016
Company Number
Registered
Company Status

Webconception Limited (issued an NZBN of 9429036569434) was launched on 27 Mar 2002. 2 addresses are currently in use by the company: 46 Bridle Creek Road, Rd 1, Raglan, 3295 (type: registered, physical). 2426 Pollen Street, Ponsonby, Auckland had been their registered address, up until 12 Jul 2016. Webconception Limited used more aliases, namely: Web Conception Limited from 27 Mar 2002 to 23 Apr 2002. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Alexander, Madeleine Jane (an individual) located at Rd 1, Raglan postcode 3295,
Alexander, Damon John (an individual) located at Rd 1, Raglan postcode 3295. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Alexander, Damon John (an individual) - located at Rd 1, Raglan. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Alexander, Madeleine Jane, located at Rd 1, Raglan (an individual). Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
46 Bridle Creek Road, Rd 1, Raglan, 3295 Registered & physical & service 12 Jul 2016
Directors
Name and Address Role Period
Damon John Alexander
Rd 1, Raglan, 3295
Address used since 04 Jul 2016
Director 27 Mar 2002 - current
Trevor Matthew Loader
Brookfield, Tauranga, 3110
Address used since 30 Nov 2010
Director 30 Nov 2010 - 30 Sep 2020
Addresses
Previous address Type Period
2426 Pollen Street, Ponsonby, Auckland Registered & physical 07 Apr 2003 - 12 Jul 2016
C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland Physical & registered 27 Mar 2002 - 07 Apr 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Alexander, Madeleine Jane
Individual
Rd 1
Raglan
3295
27 Mar 2002 - current
Alexander, Damon John
Individual
Rd 1
Raglan
3295
27 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alexander, Damon John
Individual
Rd 1
Raglan
3295
27 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Alexander, Madeleine Jane
Individual
Rd 1
Raglan
3295
27 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Loader, Phyllipa Jen
Individual
Brookfield
Tauranga
3110
03 Mar 2011 - 31 Mar 2021
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
Ponsonby
Auckland 1021
03 May 2006 - 15 Jun 2023
Loader, Trevor Matthew
Individual
Brookfield
Tauranga
3110
03 Mar 2011 - 31 Mar 2021
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
Ponsonby
Auckland 1021
03 May 2006 - 15 Jun 2023
Loader, Trevor Matthew
Individual
Brookfield
Tauranga
3110
03 Mar 2011 - 31 Mar 2021
Loader, Phyllipa Jen
Individual
Brookfield
Tauranga
3110
03 Mar 2011 - 31 Mar 2021
Downes, David William
Individual
Devonport
Auckland
0624
03 Mar 2011 - 31 Mar 2021
Location
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