3 Webfeet Limited (issued an NZBN of 9429037442835) was incorporated on 28 Oct 1999. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 58 Oriental Parade, Oriental Bay, Wellington had been their physical address, up until 17 May 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Defina, Deanna Antonia (an individual) located at Rd 6, Warkworth postcode 0986. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Orr, Charlotte Jane (an individual) - located at Rd 6, Warkworth. Our information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 17 May 2021 |
Name and Address | Role | Period |
---|---|---|
Deanna Antonia Defina
Rd 6, Warkworth, 0986
Address used since 18 Aug 2015 |
Director | 28 Oct 1999 - current |
Charlotte Jane Orr
Rd 6, Warkworth, 0986
Address used since 18 Aug 2015 |
Director | 28 Oct 1999 - current |
Raymond Alan Street
Birkenhead, Auckland,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 07 Mar 2001 |
Previous address | Type | Period |
---|---|---|
58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 26 May 2014 - 17 May 2021 |
Level 2, 1 Woodward Street, Wellington, 6011 | Physical & registered | 23 May 2013 - 26 May 2014 |
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Registered & physical | 30 May 2011 - 23 May 2013 |
222 State Highway 17, Albany Village, Auckland | Physical & registered | 11 May 2005 - 30 May 2011 |
222 Main Highway 17, Albany Village, Auckland | Physical & registered | 07 Jul 2004 - 11 May 2005 |
10 Anchor Place, Birkenhead, Auckland | Physical & registered | 11 Jun 2003 - 07 Jul 2004 |
42 Pupuke Road, Birkenhead | Registered | 20 Aug 2001 - 11 Jun 2003 |
42 Pupuke Road, Birkenhead, Auckland | Physical | 20 Aug 2001 - 20 Aug 2001 |
1 Alfred St, Northcote Point, Auckland | Physical & registered | 14 Jun 2001 - 20 Aug 2001 |
1 Alfred St, Northcote Point, Auckland | Registered | 12 Apr 2000 - 14 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Defina, Deanna Antonia Individual |
Rd 6 Warkworth 0986 |
30 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Orr, Charlotte Jane Individual |
Rd 6 Warkworth 0986 |
30 Jun 2004 - current |
Waiwhetu Subs Limited 58 Oriental Parade |
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N H Builders Limited 58 Oriental Parade |
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Tamaki Makaurau Office Architecture Limited 58 Oriental Parade |
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Ariel Consulting Limited 58 Oriental Parade |
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Small Eyes Limited 58 Oriental Parade |
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Skyhigh Investments Limited 58 Oriental Parade |