General information
We-do-it (nz) Limited
Type: NZ Limited Company (Ltd)9429037156091
New Zealand Business Number
1061907
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
We-Do-It (Nz) Limited (issued an NZ business identifier of 9429037156091) was started on 23 Aug 2000. 10 addresess are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 06 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
We-Do-It Pty Ltd (an other) located at 151 Park Road, Cheltenham, Victoria postcode 3192. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the ABS issued We-Do-It (Nz) Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Shareregister & other (Address For Share Register) | 12 Jun 2007 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 06 May 2020 |
| Level 10 Suite 1011, 300 Queen St, Auckland, 1010 | Shareregister | 18 Apr 2023 |
| Level 10 Suite 1011, 300 Queen St, Auckland, 1010 | Registered & service | 27 Apr 2023 |
Contact info
64 9 3041048
Phone (Phone)
accounts@we-do-it.com
Email (Required as generic email)
pyoung@we-do-it.com
Email (Required as the CFO)
accounts@we-do-it.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@we-do-it.com
Email
www.we-do-it.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dr. Walter Hesse
151 Park Road, Cheltenham, 3192
Address used since 05 Mar 2024
Melbourne, Victoria 3000,
Address used since 01 Apr 2018
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria 3000,
Address used since 12 Mar 2010
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 23 Aug 2000 - current |
|
Phillip William Young
151 Park Rd Cheltenham, Melbourne, Victoria, 3192
Address used since 05 Mar 2024
167 Queen St, Melbourne, Victoria, 3000
Address used since 19 Oct 2022
Point Cook, Melbourne, Victoria, 3030
Address used since 04 Feb 2021
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 04 Feb 2021 - current |
|
Christopher Grant Macneill
167-169 Queen Street, Melbourne, 3000
Address used since 01 Jan 1970
Helensvale Queensland, 4212
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - 30 Sep 2022 |
|
Justin Eldridge
Colorado, 80023
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 10 Jun 2021 |
|
Peter Knedler
Bethlehem, Tauranga, 3110
Address used since 06 Feb 2013 |
Director | 06 Feb 2013 - 01 Jul 2014 |
|
Annegret Hesse
Melbourne, Victoria 3000, Australia,
Address used since 12 Mar 2010 |
Director | 21 Jul 2008 - 12 Jul 2010 |
|
Annegrat Hesse
Surrey Hills, Victoria, Australia,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 21 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 10 Suite 1011, 300 Queen St, Auckland, 1010 | Registered & service | 27 Apr 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Shareregister | 05 Mar 2024 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 13 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 19 Jun 2007 - 06 May 2020 |
| Cecilia Clarke & Ass Limited, 18 Morgan Street, Newmarket, Auckland | Registered & physical | 23 Aug 2000 - 19 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
We-do-it Pty Ltd Other (Other) |
151 Park Road, Cheltenham Victoria 3192 |
24 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
We-do-it Holding Pty Ltd Other |
22 May 2012 - 24 May 2012 | |
|
Null - We-do-it (pty) Limited Other |
23 Aug 2000 - 22 May 2012 | |
|
Null - We-do-it Holding Pty Ltd Other |
22 May 2012 - 24 May 2012 | |
|
We-do-it (pty) Limited Other |
23 Aug 2000 - 22 May 2012 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | We-do-it Holding Pty Limited |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 150653393 |
| Country of origin | AU |
| Address |
Level 12 200 Queen Street Melbourne Victoria 3000 |
Location
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