General information
Webb Developments Limited
Type: NZ Limited Company (Ltd)9429039252135
New Zealand Business Number
458662
Company Number
Registered
Company Status
Webb Developments Limited (New Zealand Business Number 9429039252135) was started on 12 Feb 1990. 4 addresses are currently in use by the company: Level 1/106 Karangahape Road, Newton, Auckland, 1010 (type: physical, service). Level 5, 110 Symonds Street, Auckland had been their registered address, until 19 Apr 2016. Webb Developments Limited used more names, namely: Lab Shelf 68 Limited from 12 Feb 1990 to 12 Apr 1990. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Webb Enterprises Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Apr 2016 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 19 Apr 2016 |
| Level 1/106 Karangahape Road, Newton, Auckland, 1010 | Physical & service | 13 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Genevieve Jill Webb
Auckland Central, Auckland, 1010
Address used since 30 May 2016 |
Director | 27 Feb 1990 - current |
|
Michael Edmund Webb
Auckland Central, Auckland, 1010
Address used since 30 May 2016 |
Director | 27 Feb 1990 - current |
|
Josie Grace Webb
Oratia, Auckland, 0604
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Paul Roger Skipper
Sunnyhills, Auckland, 2010
Address used since 10 May 2017 |
Director | 27 Feb 1990 - 09 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered | 28 Mar 2014 - 19 Apr 2016 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland, 1010 | Registered | 19 Jun 2012 - 28 Mar 2014 |
| 8 Rakino Way, Mount Wellington, Auckland, 1060 | Physical | 19 Jun 2012 - 13 May 2021 |
| Suite 14, 148 Quay Street, Auckland Central, Auckland 1010 | Registered & physical | 17 May 2010 - 19 Jun 2012 |
| 14/148 Quay Street, Auckland Central, Auckland 1010 | Registered & physical | 08 May 2008 - 17 May 2010 |
| 31 Maungakiekie Ave, One Tree Hill, Auckland | Registered & physical | 02 Apr 2004 - 08 May 2008 |
| Apartment 14, 148 Quay Street, Auckland | Registered & physical | 02 Jul 2003 - 02 Apr 2004 |
| Tower Two, Shortland Centre, Shortland Street, Auckland | Registered | 10 Mar 1996 - 02 Jul 2003 |
| Level 2, 90 Symonds St, Auckland | Physical | 21 Feb 1992 - 02 Jul 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Enterprises Limited Shareholder NZBN: 9429039681515 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Feb 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Michael Edmund Individual |
One Tree Hill Auckland |
12 Feb 1990 - 03 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Webb Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 321943 |
| Country of origin | NZ |
Location
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