General information

W3 Capital Limited

Type: NZ Limited Company (Ltd)
9429046321787
New Zealand Business Number
6410282
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
4 Rose Road, Grey Lynn, Auckland, 1021 Registered & physical 28 Aug 2017 - 30 Jul 2021
Financial Data
Financial info
10000000
Total number of Shares
June
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000000
Shareholder Name Address Period
Mcintyre, Luke Arthur Jackson
Director
Grey Lynn
Auckland
1021
28 Aug 2017 - current
Shares Allocation #2 Number of Shares: 5000000
Shareholder Name Address Period
Havercroft, David Thomas
Director
Oneroa
Waiheke Island
1081
28 Aug 2017 - current
Location
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