Westone Productions Limited
Type: NZ Limited Company (Ltd)Westone Productions Limited (New Zealand Business Number 9429031582629) was started on 08 Apr 2010. 5 addresess are currently in use by the company: 196 Te Ohaki Road, Rd 1, Huntly, 3771 (type: registered, physical). 7 Rawlings Street, Bader, Hamilton had been their registered address, until 28 Sep 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (40% of shares), namely:
Hettig, Heinrich (an individual) located at Bader, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Hettig, John Kieran (an individual) - located at Bader, Hamilton. "Film and video production" (business classification J551110) is the classification the ABS issued to Westone Productions Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Hart Road, Tamahere, Hamilton, 3283 | Postal & office & delivery | 12 Sep 2019 |
| 196 Te Ohaki Road, Rd 1, Huntly, 3771 | Registered & physical & service | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Heinrich Beauron Von Hettig
Rd 1, Huntly, 3771
Address used since 29 Sep 2022
Bader, Hamilton, 3206
Address used since 18 Nov 2020 |
Director | 08 Apr 2010 - current |
|
Heinrich Hettig
Bader, Hamilton, 3206
Address used since 18 Nov 2020
Hamilton, 3283
Address used since 13 Dec 2017
Rd 3, Hamilton, 3283
Address used since 02 Sep 2018
Massey, Auckland, 0614, 0614
Address used since 01 Sep 2015 |
Director | 08 Apr 2010 - current |
|
John Kieran Hettig
Rd 1, Huntly, 3771
Address used since 29 Sep 2022
Bader, Hamilton, 3206
Address used since 18 Nov 2020
Hamilton, 3283
Address used since 02 Sep 2018
Massey, Auckland, 0614, 0614
Address used since 01 Sep 2015 |
Director | 08 Apr 2010 - current |
|
Heather Kathryn Vae Marsters
Clover Park, Auckland, 2023
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - 22 Jun 2021 |
| 23 Hart Road, Tamahere , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 7 Rawlings Street, Bader, Hamilton, 3206 | Registered & physical | 26 Nov 2020 - 28 Sep 2022 |
| 23 Hart Road, Tamahere, Hamilton, 3283 | Registered & physical | 10 Sep 2018 - 26 Nov 2020 |
| Flat 2, 468 Swanson Road, Ranui, Auckland, 0612 | Physical & registered | 09 Oct 2017 - 10 Sep 2018 |
| 149 Triangle Road, Massey, Auckland, 0614 | Physical & registered | 08 Apr 2010 - 09 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hettig, Heinrich Individual |
Bader Hamilton 3206 |
08 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hettig, John Kieran Individual |
Bader Hamilton 3206 |
08 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsters, Heather Kathryn Vae Individual |
Clover Park Auckland 2023 |
27 Apr 2021 - 22 Jun 2021 |
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