General information

The Web Company NZ Limited

Type: NZ Limited Company (Ltd)
9429035190868
New Zealand Business Number
1554753
Company Number
Registered
Company Status
89058376
GST Number
M700040 - Internet Web Site Design Service
Industry classification codes with description

The Web Company Nz Limited (issued an NZ business identifier of 9429035190868) was incorporated on 06 Oct 2004. 2 addresses are in use by the company: Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 (type: registered, service). Suite2.12/72 Dominion Road, Mount Eden, Auckland had been their registered address, up until 07 Mar 2023. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Thomassen, Joanna Mary (an individual) located at R D 2, Kumeu,
Howard, Patrick Edward (an individual) located at R D 2, Kumeu. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Howard, Patrick Edward (an individual) - located at R D 2, Kumeu. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thomassen, Joanna Mary, located at R D 2, Kumeu (an individual). "Internet web site design service" (business classification M700040) is the category the ABS issued to The Web Company Nz Limited. Our data was updated on 17 May 2025.

Current address Type Used since
Suite2.12/72 Dominion Road, Mount Eden, Auckland, 1024 Physical 20 Sep 2021
Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 Registered & service 07 Mar 2023
Contact info
64 274 838383
Phone (Phone)
accounts@thewebco.co.nz
Email
https://thewebcompany.digital
Website
www.thewebco.co.nz
Website
Directors
Name and Address Role Period
Patrick Edward Howard
Rd 2, Kumeu, 0892
Address used since 22 Sep 2009
Director 06 Oct 2004 - current
Addresses
Previous address Type Period
Suite2.12/72 Dominion Road, Mount Eden, Auckland, 1024 Registered & service 20 Sep 2021 - 07 Mar 2023
Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 29 Mar 2021 - 20 Sep 2021
Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 27 Mar 2018 - 29 Mar 2021
Suite 1, 86 Parnell Road, Parnell, Auckland, 1052 Registered & physical 04 Oct 2016 - 27 Mar 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered 09 Jul 2015 - 04 Oct 2016
Suite 5, Level 3, 86 Parnell Rd., Parnell, Auckland, 1052 Physical 27 Sep 2013 - 04 Oct 2016
Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 Registered 27 Sep 2013 - 09 Jul 2015
131 Taupaki Road, Taupaki, Auckland, 0000 Registered & physical 11 Oct 2010 - 27 Sep 2013
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 22 Sep 2008 - 11 Oct 2010
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Registered & physical 22 Sep 2008 - 11 Oct 2010
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 04 Oct 2007 - 22 Sep 2008
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical 14 May 2007 - 04 Oct 2007
C/-jmv Chartered Accountnts Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered 14 May 2007 - 04 Oct 2007
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical 14 May 2007 - 04 Oct 2007
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 28 Jul 2006 - 14 May 2007
Unit F, 6/43 Omega Street, North Harbour Registered & physical 06 Oct 2004 - 28 Jul 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Thomassen, Joanna Mary
Individual
R D 2
Kumeu
06 Oct 2004 - current
Howard, Patrick Edward
Individual
R D 2
Kumeu
06 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howard, Patrick Edward
Individual
R D 2
Kumeu
06 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomassen, Joanna Mary
Individual
R D 2
Kumeu
06 Oct 2004 - current
Location
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