W3 Capital Limited (issued an NZBN of 9429046321787) was incorporated on 28 Aug 2017. 2 addresses are in use by the company: 1 Turakina Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 4 Rose Road, Grey Lynn, Auckland had been their registered address, up until 30 Jul 2021. 10000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000000 shares (50% of shares), namely:
Mcintyre, Luke Arthur Jackson (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000000 shares); it includes
Havercroft, David Thomas (a director) - located at Oneroa, Waiheke Island. "Portfolio investment management service" (ANZSIC K641940) is the classification the Australian Bureau of Statistics issued to W3 Capital Limited. The Businesscheck information was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
1 Turakina Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 30 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Luke Arthur Jackson Mcintyre
Grey Lynn, Auckland, 1021
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
David Thomas Havercroft
Oneroa, Waiheke Island, 1081
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
Previous address | Type | Period |
---|---|---|
4 Rose Road, Grey Lynn, Auckland, 1021 | Registered & physical | 28 Aug 2017 - 30 Jul 2021 |
Shareholder Name | Address | Period |
---|---|---|
Mcintyre, Luke Arthur Jackson Director |
Grey Lynn Auckland 1021 |
28 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Havercroft, David Thomas Director |
Oneroa Waiheke Island 1081 |
28 Aug 2017 - current |
Jardine Sinton Investments Limited 2/10 Rose Road |
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