HomeAbout NZL BusinessCompany ListContact Us
WF

WEBMEDIA FACTORY LIMITED

● Registered
NZBN 9429038356209 · NZ Company No. 801425 · NZ Limited Company · Incorporated 18 Apr 1996

Webmedia Factory Limited was incorporated on 18 April 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11022 days.

Overview

NZ Business Number
9429038356209
Company Number
801425
Company Name
WEBMEDIA FACTORY LIMITED
Previously Known As
V2 GLOBAL LIMITED
before 13 September 2007, Thursday

INFORMATION DIRECT LIMITED
before 24 October 2001, Wednesday

INC MARKETING LIMITED
before 7 November 1997, Friday

RUTHERFURD & DAVIDSON INVESTMENTS LIMITED
before 22 January 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
18 April 1996 (Thursday)
Status
Registered
Status History
Registered as of 18 April 1996 (Thursday)
Registered Office
11 Lennel Road
Wadestown
Wellington
NZ 6012
Country of Origin
New Zealand
Address for Service
11 Lennel Road
Wadestown
Wellington
NZ 6012
Postal Address File ID
Registered Office: 2843356
Address for Service: 2843356

Historic Data for Addresses

Address for Service

  1. From 4 June 1997 to 5 November 1997
    Munro & Benge, 5th Floor, 104 The Terrace, Wellington
  2. From 5 November 1997 to 9 June 2000
    1/31 Grange Road, Mount Eden, Auckland
  3. From 9 June 2000 to 28 February 2002
    10 Rangitukehu St, Ohope
  4. From 9 June 2000 to 9 June 2000
    8 Peary Road, Mt Eden, Auckland
  5. From 28 February 2002 to 9 December 2003
    343 Nuttall Rd, R D 1, Upper Moutere 7152, Nelson
  6. From 9 December 2003 to 10 May 2007
    44b Bridge Street, Nelson
  7. From 10 May 2007 to 17 October 2007
    Level 6, 7-11 Dixon Street, Wellington
  8. From 17 October 2007 to 5 June 2013
    Level 6, Hope Gibbons Building, 7-11 Dixon Street, Wellington, NZ
  9. From 5 June 2013 to 26 May 2014
    11 Oban Road, Wadestown, Wellington, NZ 6012
  10. From 26 May 2014 to 8 April 2016
    11 Oban Street, Wadestown, Wellington, NZ 6012

Principal Place of Business

  1. From 27 August 1997 to 11 April 2000
    Munro & Benge, 5th Floor, 104 The Terrace, Wellington
  2. From 11 April 2000 to 20 March 2002
    Munro & Benge, 5th Floor, 104 The Terrace, Wellington
  3. From 20 March 2002 to 9 December 2003
    343 Nuttall Road, R D 1, Upper Moutere 7152, Nelson
  4. From 9 December 2003 to 10 May 2007
    44b Bridge Street, Nelson
  5. From 10 May 2007 to 5 June 2013
    Level 6, 7-11 Dixon Street, Wellington, NZ
  6. From 5 June 2013 to 26 May 2014
    11 Oban Road, Wadestown, Wellington, NZ 6012
  7. From 26 May 2014 to 8 April 2016
    11 Oban Street, Wadestown, Wellington, NZ 6012

Address for Records

  1. From 29 October 1997 to 9 June 2000
    43 A Devon Street, Kelburn, Wellington
  2. From 9 June 2000 to 9 June 2000
    8 Peary Road, Mt Eden, Auckland
  3. From 2 December 2003 to 2 December 2003
    10 Rangitukehu St, Ohope
  4. From 2 December 2003 to 10 October 2007
    44b Bridge St, Nelson
  5. From 3 May 2007 to 27 May 2013
    Level 6, 7-11 Dixon Street, Wellington
  6. From 27 May 2013 to 31 March 2016
    11 Oban Street, Wadestown, Wellington, NZ 6012

Company Directors

2 listed
VD
Vaughan Keith DAVIDSON
Appointed 18 Apr 1996 · 11 Lennel Road, Wadestown, Wellington, NZ, 6012
VD
Victoria DAVIDSON
Appointed 1 Oct 2007 · 11 Lennel Road, Wadestown, Wellington, NZ, 6012

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Company No.: 3243608
NZBN: 9429031248440
DUNCAN COTTERILL NELSON TRUSTEE (2011) LIMITED
197 Bridge Street, Nelson, Nelson
Victoria Ann DAVIDSON
11 Lennel Road, Wadestown, Wellington
Vaughan Keith DAVIDSON
11 Lennel Road, Wadestown, Wellington
Share allocation 2
1 shares (1%)
Victoria Ann DAVIDSON
11 Lennel Road, Wadestown, Wellington
Share allocation 3
1 shares (1%)
Vaughan Keith DAVIDSON
11 Lennel Road, Wadestown, Wellington