General information
Weka House Limited
Type: NZ Limited Company (Ltd)9429037021542
New Zealand Business Number
1113387
Company Number
Registered
Company Status
Weka House Limited (issued a business number of 9429037021542) was registered on 30 Jan 2001. 2 addresses are currently in use by the company: 18 Streamdale Place, Ngongotaha, Rotorua, 3010 (type: physical, registered). 1260 A Cameron Rd, Greerton, Tauranga had been their registered address, until 03 Aug 2012. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Lamberton, Alison Kathleen (an individual) located at Ngongotaha, Rotorua postcode 3010,
Lamberton, Noel Keith (an individual) located at Ngongotaha, Rotorua postcode 3010. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Streamdale Place, Ngongotaha, Rotorua, 3010 | Physical & registered & service | 03 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Keith Lamberton
Ngongotaha, Rotorua, 3010
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - current |
|
Alison Kathleen Lamberton
Ngongotaha, Rotorua, 3010
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - current |
|
Neil Murray Anderson
Greerton, Tauranga,
Address used since 01 Dec 2009 |
Director | 10 Mar 2008 - 22 Mar 2010 |
|
Warren Leslie Bennett
Epsom, Auckland, 1023
Address used since 29 Aug 2007 |
Director | 30 Jan 2001 - 09 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1260 A Cameron Rd, Greerton, Tauranga | Registered & physical | 23 Jul 2009 - 03 Aug 2012 |
| 1262 Cameron Road, Greerton, Tauranga | Registered & physical | 31 Mar 2008 - 23 Jul 2009 |
| 23d Alpers Avenue, Epsom, Auckland | Registered & physical | 06 Sep 2007 - 31 Mar 2008 |
| 1 Tuihana Drive, Papamoa | Registered & physical | 30 Jul 2005 - 06 Sep 2007 |
| 41 Iles Road, Rotorua | Registered & physical | 30 Jan 2001 - 30 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberton, Alison Kathleen Individual |
Ngongotaha Rotorua 3010 |
14 Jan 2011 - current |
|
Lamberton, Noel Keith Individual |
Ngongotaha Rotorua 3010 |
14 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Warren Leslie Individual |
Epsom Auckland |
30 Jan 2001 - 30 Aug 2007 |
|
Anderson, Neil Murray Individual |
Greerton Tauranga |
20 Mar 2008 - 14 Jan 2011 |
Location
Companies nearby
 |
Villa Productions Limited 18 Streamdale Place |
|
Bay Of Plenty Blues Club Incorporated 18 Streamdale Place |
|
Azeez Bhatia Limited 14 Streamdale Place |
|
Lake Side Paint & Panel Limited 5a Te Manga Place |
|
Drive 4 Life Foundation Trust 2/26 Brookdale Drive |
|
G & L Builders Limited 22 Brookdale Drive |