General information

Webmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429036929030
New Zealand Business Number
1133316
Company Number
Registered
Company Status

Webmac Holdings Limited (issued an NZ business identifier of 9429036929030) was launched on 19 Apr 2001. 2 addresses are in use by the company: 211 Marine Parade, Napier South, Napier, 4110 (type: registered, physical). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their physical address, up until 17 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Brown, Anne (an individual) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 80% of all shares (800 shares); it includes
Waite, Murray Evans (an individual) - located at Napier South, Napier. Businesscheck's information was last updated on 01 May 2024.

Current address Type Used since
211 Marine Parade, Napier South, Napier, 4110 Registered & physical & service 17 Aug 2021
Directors
Name and Address Role Period
Murray Evans Waite
Napier South, Napier, 4110
Address used since 23 May 2010
Director 19 Apr 2001 - current
Addresses
Previous address Type Period
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Physical & registered 01 Nov 2017 - 17 Aug 2021
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical 17 Jun 2015 - 01 Nov 2017
Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 14 Jun 2011 - 17 Jun 2015
Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 Physical & registered 28 May 2010 - 14 Jun 2011
Level 3, 44 Khyber Pass Road, Grafton, Auckland Registered & physical 03 Jul 2009 - 28 May 2010
86 Nelson Street, Auckland Central, Auckland Registered 02 Sep 2002 - 03 Jul 2009
211 Marine Parade, Napier Registered 01 Jun 2002 - 02 Sep 2002
211 Marine Parade, Napier Physical 01 Jun 2002 - 03 Jul 2009
42 Carroll Street, Palmerston North Registered & physical 19 Apr 2001 - 01 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Brown, Anne
Individual
Napier South
Napier
4110
19 Apr 2001 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Waite, Murray Evans
Individual
Napier South
Napier
4110
19 Apr 2001 - current
Location
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