General information
W2 Solutions Limited
Type: NZ Limited Company (Ltd)9429045938245
New Zealand Business Number
6225062
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
121976641
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
W2 Solutions Limited (issued a New Zealand Business Number of 9429045938245) was launched on 07 Feb 2017. 5 addresess are currently in use by the company: 59 Huntingdon Drive, Rangiora, Rangiora, 7400 (type: physical, service). 190 Parker Road, Oratia, Auckland had been their registered address, up to 02 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wigman, Wouter (a director) located at Rangiora, Rangiora postcode 7400. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to W2 Solutions Limited. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Huntingdon Drive, Rangiora, Rangiora, 7400 | Postal & office & delivery | 15 Feb 2021 |
| 59 Huntingdon Drive, Rangiora, Rangiora, 7400 | Registered | 02 Feb 2022 |
| 59 Huntingdon Drive, Rangiora, Rangiora, 7400 | Physical & service | 28 Feb 2022 |
Contact info
64 22 4592624
Phone (Phone)
wouter.wigman@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wouter Wigman
Rangiora, 7400
Address used since 18 Jan 2021
Titirangi, Auckland, 0604
Address used since 07 Feb 2017
Glen Eden, Auckland, 0602
Address used since 01 Aug 2017 |
Director | 07 Feb 2017 - current |
|
Hester Wigman
Glen Eden, Auckland, 0604
Address used since 01 Aug 2017
Titirangi, Auckland, 0604
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - 01 Apr 2020 |
Addresses
Principal place of activity
| 59 Huntingdon Drive , Rangiora , Rangiora , 7400 |
| Previous address | Type | Period |
|---|---|---|
| 190 Parker Road, Oratia, Auckland, 0604 | Registered | 03 Mar 2020 - 02 Feb 2022 |
| 190 Parker Road, Oratia, Auckland, 0604 | Physical | 03 Mar 2020 - 28 Feb 2022 |
| 24 Ambler Avenue, Glen Eden, Auckland, 0602 | Registered | 08 Mar 2018 - 03 Mar 2020 |
| 24 Ambler Avenue, Glen Eden, Auckland, 0602 | Physical | 06 Mar 2018 - 03 Mar 2020 |
| 42 Highland Avenue, Titirangi, Auckland, 0604 | Physical | 07 Feb 2017 - 06 Mar 2018 |
| 42 Highland Avenue, Titirangi, Auckland, 0604 | Registered | 07 Feb 2017 - 08 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigman, Wouter Director |
Rangiora Rangiora 7400 |
07 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigman, Hester Individual |
Glen Eden Auckland 0604 |
26 Feb 2018 - 15 Feb 2021 |
Location
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