General information

Web Sales Limited

Type: NZ Limited Company (Ltd)
9429037223144
New Zealand Business Number
1042966
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Web Sales Limited (issued an NZ business number of 9429037223144) was registered on 03 Jul 2000. 1 address is in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, Amp Chambers, 187 Featherston Street, Wellington had been their physical address, up to 07 Jun 2018. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Provincial Securities Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Development of customised computer software nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Web Sales Limited. Our information was updated on 07 Jun 2020.

Current address Type Used since
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Physical 07 Jun 2018
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Registered 01 Aug 2018
Directors
Name and Address Role Period
Pierre Irwin
Greytown, Greytown, 5712
Address used since 22 Oct 2010
Wilton, Wellington, 6012
Address used since 01 Apr 2019
Director 30 Apr 2001 - current
Douglas Pearless
Johnsonville,
Address used since 03 Jul 2000
Director 03 Jul 2000 - 30 Apr 2001
Addresses
Previous address Type Period
Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 Physical 03 Aug 2002 - 07 Jun 2018
Level 3, Amp Chambers, 187 Featherston Street, Wellington Registered 02 Feb 2002 - 01 Aug 2018
Charter Financial Limited, 12th Floor Willbank House, 57 Willis St, Wellington Physical 03 Jul 2000 - 03 Aug 2002
Charter Financial Limited, 12th Floor Willbank House, 57 Willis St, Wellington Registered 03 Jul 2000 - 02 Feb 2002
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
02 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Provincial Securities Limited
Shareholder NZBN: 9429039923431
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
03 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Phantom Paw Limited
Shareholder NZBN: 9429037090098
Company Number: 1098113
Entity
03 Jul 2000 - 08 Apr 2010
Phantom Paw Limited
Shareholder NZBN: 9429037090098
Company Number: 1098113
Entity
03 Jul 2000 - 08 Apr 2010

Ultimate Holding Company
Name Provincial Group Limited
Type Ltd
Ultimate Holding Company Number 34165
Country of origin NZ
Address Level 3
Amp Chambers
187 Featherston Street, Wellington
Location
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