Waka Digital Limited
Type: NZ Limited Company (Ltd)Waka Digital Limited (issued an NZ business identifier of 9429033751610) was started on 21 Nov 2006. 4 addresses are currently in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, service). 144 Third Ave Unit 6 Level 1 & 2, Cbd, Tauranga had been their physical address, until 20 Aug 2019. 100 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Solomon, Kelly Kairo (an individual) located at Te Puna, Tauranga. When considering the second group, a total of 3 shareholders hold 39% of all shares (39 shares); it includes
Solomon, Kelly Kairo (an individual) - located at Te Puna, Tauranga,
Mccallion, Aaron (an individual) - located at Ohauiti, Tauranga,
Solomon, Hope (an individual) - located at Te Puna, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccallion, Aaron, located at Ohauiti, Tauranga (an individual). Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Emmerdale Place, Ohauiti, Tauranga, 3112 | Registered & physical & service | 20 Aug 2019 |
| 73a Boundary Road, Claudelands, Hamilton, 3214 | Registered & service | 15 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Mccallion
Ohauiti, Tauranga, 3112
Address used since 12 Aug 2019
Pyes Pa, Tauranga, 3112
Address used since 01 Oct 2012 |
Director | 09 Jun 2008 - current |
|
Oscar Nathan
Rotorua, Rotorua, 3010
Address used since 12 Aug 2019
Rotorua, 3010
Address used since 26 Jun 2010 |
Director | 20 Jun 2009 - current |
|
Hope Solomon
Te Puna, Tauranga, 3176
Address used since 19 Aug 2015 |
Director | 09 Jun 2008 - 01 Mar 2016 |
|
Kelly Kairo Solomon
Te Puna, Tauranga, 3176
Address used since 19 Aug 2015 |
Director | 21 Nov 2006 - 31 Aug 2015 |
|
David Hardy
Palmerston North, 4412
Address used since 07 Jul 2009 |
Director | 09 Jun 2008 - 03 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 144 Third Ave Unit 6 Level 1 & 2, Cbd, Tauranga, 3110 | Physical & registered | 17 Aug 2016 - 20 Aug 2019 |
| 234a Waihi Road, Judea, Tauranga, 3110 | Registered & physical | 01 Aug 2014 - 17 Aug 2016 |
| 12 Elizabeth Street, Level 1, Tauranga | Registered & physical | 23 Jun 2010 - 01 Aug 2014 |
| 122 Tangitu Road, Te Puna, Tauranga | Physical & registered | 21 Nov 2006 - 23 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomon, Kelly Kairo Individual |
Te Puna Tauranga |
21 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomon, Kelly Kairo Individual |
Te Puna Tauranga |
07 Jul 2008 - current |
|
Mccallion, Aaron Individual |
Ohauiti Tauranga 3112 |
07 Jul 2008 - current |
|
Solomon, Hope Individual |
Te Puna Tauranga 3167 |
07 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallion, Aaron Individual |
Ohauiti Tauranga 3112 |
07 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallion, Aaron Individual |
Ohauiti Tauranga 3112 |
07 Jul 2008 - current |
|
Dashfield, Karen Leanne Individual |
Hamilton 3200 |
28 Jun 2012 - current |
|
Mccallion, Belinda Individual |
Ohauiti Tauranga 3112 |
07 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, Oscar Director |
Rotorua 3010 |
28 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, David Individual |
Palmerston North |
07 Jul 2008 - 28 Feb 2012 |
|
Waka Prints Limited Shareholder NZBN: 9429037162801 Company Number: 1060101 Entity |
21 Nov 2006 - 07 Jul 2008 | |
|
Hardy, Helen Individual |
Palmerston North |
07 Jul 2008 - 28 Jun 2012 |
|
Waka Prints Limited Shareholder NZBN: 9429037162801 Company Number: 1060101 Entity |
21 Nov 2006 - 07 Jul 2008 |
 |
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