General information

W3 Capital Limited

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

W3 Capital Limited (issued an NZBN of 9429046321787) was incorporated on 28 Aug 2017. 1 address is in use by the company: 4 Rose Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 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:
Luke Mcintyre (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
David Havercroft (a director) - located at Oneroa, Waiheke Island. "K641940 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 10 Nov 2019.

Current address Type Used since
4 Rose Road, Grey Lynn, Auckland, 1021 Registered & physical 28 Aug 2017
Directors
Name and Address Role Period
David Thomas Havercroft
Oneroa, Waiheke Island, 1081
Address used since 28 Aug 2017
Director 28 Aug 2017 - current
Luke Arthur Jackson Mcintyre
Grey Lynn, Auckland, 1021
Address used since 28 Aug 2017
Director 28 Aug 2017 - current
Financial Data
Financial info
10000000
Total number of Shares
June
Annual return filing month
13 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5000000
Shareholder Name Address Period
Luke Arthur Jackson Mcintyre
Director
Grey Lynn
Auckland
1021
28 Aug 2017 - current
Shares Allocation #2 Number of Shares: 5000000
Shareholder Name Address Period
David Thomas Havercroft
Director
Oneroa
Waiheke Island
1081
28 Aug 2017 - current
Location
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