General information

Weka Labs Limited

Type: NZ Limited Company (Ltd)
9429041624500
New Zealand Business Number
5610067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116202115
GST Number
M691055 - Technology Research Activities
Industry classification codes with description

Weka Labs Limited (issued an NZ business number of 9429041624500) was registered on 26 Feb 2015. 5 addresess are currently in use by the company: 18 Mexted Place, Riverlea, Hamilton, 3216 (type: registered, delivery). 31 Eton Drive, Hillcrest, Hamilton had been their registered address, up until 11 Jul 2019. 999 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.33 per cent of shares), namely:
Rowe, Philip (a director) located at Mt Welington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (333 shares); it includes
Martinsen, Paul Julian (a director) - located at Chartwell, Hamilton. The 3rd group of shareholders, share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Sharpe, Johnathan Charles, located at Hamilton (a director). "Technology research activities" (ANZSIC M691055) is the category the Australian Bureau of Statistics issued Weka Labs Limited. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
31 Eton Drive, Hillcrest, Hamilton, 3216 Physical & service 26 Feb 2015
31 Eton Drive, Hillcrest, Hamilton, 3216 Delivery & postal 03 Jul 2019
18 Mexted Place, Riverlea, Hamilton, 3216 Office 03 Jul 2019
18 Mexted Place, Riverlea, Hamilton, 3216 Registered 11 Jul 2019
Contact info
jsharpe@photaratech.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.WekaLabs.com
Website
Directors
Name and Address Role Period
Johnathan Charles Sharpe
Hamilton, 3216
Address used since 24 Jul 2018
Hamilton, 3216
Address used since 26 Feb 2015
Hillcrest, Hamilton, 3216
Address used since 04 Jul 2017
Director 26 Feb 2015 - current
Philip Rowe
Mt Wellington, Auckland, 1060
Address used since 03 Jul 2019
Hamilton East, Hamilton, 3216
Address used since 01 Jul 2016
Auckland, 1010
Address used since 24 Jul 2018
Director 26 Feb 2015 - current
Paul Julian Martinsen
Chartwell, Hamilton, 3210
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Addresses
Other active addresses
Type Used since
18 Mexted Place, Riverlea, Hamilton, 3216 Registered 11 Jul 2019
Principal place of activity
18 Mexted Place , Riverlea , Hamilton , 3216
Previous address Type Period
31 Eton Drive, Hillcrest, Hamilton, 3216 Registered 26 Feb 2015 - 11 Jul 2019
Financial Data
Financial info
999
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Rowe, Philip
Director
Mt Welington
Auckland
1060
26 Feb 2015 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Martinsen, Paul Julian
Director
Chartwell
Hamilton
3210
26 Feb 2015 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Sharpe, Johnathan Charles
Director
Hamilton
3216
26 Feb 2015 - current
Location
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