General information
Weka Weka Limited
Type: NZ Limited Company (Ltd)9429037429614
New Zealand Business Number
1002315
Company Number
Registered
Company Status
Weka Weka Limited (issued a business number of 9429037429614) was launched on 29 Nov 1999. 2 addresses are currently in use by the company: 617 Pollen Street, Thames (type: physical, registered). 25 Willoughby Street, Paeroa had been their registered address, until 30 May 2008. Weka Weka Limited used more aliases, namely: Tatahi Lodge Limited from 29 Nov 1999 to 11 May 2011. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Carter, Vivian Gail (an individual) located at Thames, Thames postcode 3500. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 617 Pollen Street, Thames | Physical & registered & service | 30 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivian Gail Carter
Thames, Thames, 3500
Address used since 21 May 2018
Rd 1, Whitianga, 3591
Address used since 16 May 2016 |
Director | 29 Nov 1999 - current |
|
Andrew Thomas Carter
Hahei, Rd1, Whitianga,
Address used since 01 May 2005 |
Director | 29 Nov 1999 - 07 Aug 2013 |
|
Geoffrey Robert Hick
Hahei, R D 1, Whitianga,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 30 Nov 2002 |
|
Jane Marie Wordsworth
Hahei, R D 1, Whitianga,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 30 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered | 12 Apr 2000 - 30 May 2008 |
| 25 Willoughby Street, Paeroa | Physical | 29 Nov 1999 - 30 May 2008 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Vivian Gail Individual |
Thames Thames 3500 |
29 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Andrew Thomas Individual |
Hahei Whitianga |
29 Nov 1999 - 24 Oct 2013 |
Location
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Moko Artspace Limited 617 Pollen Street |
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Howlett Dalzell Accountancy Services Limited 617 Pollen Street |
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