Webb Enterprises Limited
Type: NZ Limited Company (Ltd)Webb Enterprises Limited (issued a business number of 9429039681515) was launched on 17 Oct 1986. 2 addresses are currently in use by the company: Level 1 / 106 Karangahape Road, Newton, Auckland, 1010 (type: physical, registered). Level 5, 110 Symonds Street, Auckland had been their registered address, up until 19 Apr 2016. Webb Enterprises Limited used other aliases, namely: Brandon Services (No. 1) Limited from 17 Oct 1986 to 12 Dec 1986. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9920 shares (99.2% of shares), namely:
Genevieve Webb (an individual) located at Auckland Central, Auckland postcode 1010,
Michael Webb (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.79% of all shares (79 shares); it includes
Michael Webb (an individual) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Genevieve Webb, located at Auckland Central, Auckland (an individual). Our data was last updated on 14 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Other (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 | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edmund Webb
Auckland Central, Auckland, 1010
Address used since 30 May 2016 |
Director | 19 Oct 1989 - current |
|
Torey Keith Leggett
148 Quay Street, Auckland Central, Auckland, 1010
Address used since 10 May 2010 |
Director | 01 Aug 2002 - current |
|
Brett Dwayne Wells
Prebbleton, Prebbleton, 7604
Address used since 01 Apr 2015
Prebbleton, Prebbleton, 7604
Address used since 15 May 2018 |
Director | 01 Aug 2002 - current |
|
Wayne Neil Mcintyre
Half Moon Bay, Manukau, 2012
Address used since 01 Apr 2015
Bucklands Beach, Auckland, 2012
Address used since 20 May 2019 |
Director | 01 Apr 2015 - current |
|
Josie Grace Webb
Oratia, Auckland, 0604
Address used since 18 Feb 2021 |
Director | 18 Feb 2021 - current |
|
Paul Roger Skipper
Sunnyhills, Auckland, 2010
Address used since 15 Nov 2016 |
Director | 19 Oct 1989 - 09 Feb 2021 |
|
Genevieve Jill Webb
One Tree Hill, Auckland,
Address used since 19 Oct 1989 |
Director | 19 Oct 1989 - 16 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered | 28 Mar 2014 - 19 Apr 2016 |
| 8 Rakino Way, Mount Wellington, Auckland, 1060 | Physical | 19 Jun 2012 - 21 May 2021 |
| Adsett & Braddock, Level2, 90 Symonds Street, Auckland, 1010 | Registered | 19 Jun 2012 - 28 Mar 2014 |
| Suite 14, 148 Quay Street, Auckland Central, Auckland | Registered | 17 May 2010 - 19 Jun 2012 |
| Suite 14, 148 Quay Street, Auckland Central, Auckland 1010 | Physical | 17 May 2010 - 19 Jun 2012 |
| 14/148 Quay Street, Auckland Central, Auckland 1010 | Physical & registered | 22 May 2008 - 17 May 2010 |
| 31 Maungakiekei Ave, One Tree Hill, Auckland | Registered | 02 Apr 2004 - 22 May 2008 |
| 31 Maungakiekie Ave, One Tree Hill, Auckland | Physical | 02 Apr 2004 - 22 May 2008 |
| Apartment 14, 148 Quay Street, Auckland | Physical & registered | 02 Jul 2003 - 02 Apr 2004 |
| Asett & Braddock, Level 2, 90 Symonds St, Auckland | Physical | 03 Apr 1998 - 02 Jul 2003 |
| 31 Maungakiekie Avenue, One Tree Hill, Auckland | Registered | 10 Mar 1996 - 02 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Genevieve Jill Webb Individual |
Auckland Central Auckland 1010 |
17 Oct 1986 - current |
|
Michael Edmund Webb Individual |
Auckland Central Auckland 1010 |
17 Oct 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Edmund Webb Individual |
Auckland Central Auckland 1010 |
17 Oct 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Genevieve Jill Webb Individual |
Auckland Central Auckland 1010 |
17 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skipper Marua Trustee Limited Shareholder NZBN: 9429043336227 Company Number: 6112594 Entity |
5-7 Kingdon Street Newmarket, Auckland 1023 |
15 Nov 2016 - 11 Feb 2021 |
|
Paul Roger Skipper Individual |
Sunnyhills Auckland 2010 |
17 Oct 1986 - 11 Feb 2021 |
|
Paul Roger Skipper Individual |
Sunnyhills Auckland 2010 |
17 Oct 1986 - 11 Feb 2021 |
|
Paul Roger Skipper Individual |
Sunnyhills Auckland 2010 |
17 Oct 1986 - 11 Feb 2021 |
|
B & A Trustees (10) Limited Shareholder NZBN: 9429035500124 Company Number: 1490144 Entity |
31 Mar 2005 - 30 May 2016 | |
|
B & A Trustees (10) Limited Shareholder NZBN: 9429035500124 Company Number: 1490144 Entity |
31 Mar 2005 - 30 May 2016 | |
|
Kaye Skipper Individual |
Saint Johns Auckland 1072 |
31 Mar 2005 - 15 Nov 2016 |
|
B & A Trustees (10) Limited Shareholder NZBN: 9429035500124 Company Number: 1490144 Entity |
31 Mar 2005 - 30 May 2016 |
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