Weka Holdings Limited, a registered company, was registered on 02 Jun 2009. 9429032216325 is the business number it was issued. This company has been managed by 4 directors: Kerrie Michele Penny - an active director whose contract started on 02 Jun 2009,
Robert Bruce Gray - an active director whose contract started on 02 Jun 2009,
Kerrie Michele Callaghan - an active director whose contract started on 02 Jun 2009,
Keith Alan Penny - an inactive director whose contract started on 02 Jun 2009 and was terminated on 02 Apr 2015.
Updated on 14 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 3 Francis Street, Paeroa, Paeroa, 3600 (registered address),
3 Francis Street, Paeroa, Paeroa, 3600 (physical address),
3 Francis Street, Paeroa, Paeroa, 3600 (service address),
Cr Access and Shamrock Rds, Kumeu, Auckland (other address) among others.
Weka Holdings Limited had been using Floor 3, 152 Quay Street, Auckland Central, Auckland as their registered address until 07 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Floor 3, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 May 2012 to 07 Jul 2017
Address #2: Kumeu Taxation Services, Cr Access Rd And Shamrock Drive, Kumeu New Zealand
Registered address used from 02 Jun 2009 to 01 May 2012
Address #3: Cr Of Access And Shamrock Drive, Kumeu, Auckland New Zealand
Physical address used from 02 Jun 2009 to 01 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gray, Robert Bruce |
Paeroa Paeroa 3600 New Zealand |
02 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Callaghan, Kerrie Michele |
Paeroa Paeroa 3600 New Zealand |
31 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penny, Keith Alan |
152 Quay St Auckland Cbd 1010 New Zealand |
02 Jun 2009 - 28 May 2015 |
| Individual | Penny, Kerrie Michele |
Paeroa Paeroa 3600 New Zealand |
02 Jun 2009 - 31 Jul 2017 |
Kerrie Michele Penny - Director
Appointment date: 02 Jun 2009
Address: 152 Quay St, Auckland Cbd, 1010 New Zealand
Address used since 20 Apr 2012
Robert Bruce Gray - Director
Appointment date: 02 Jun 2009
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 29 Jun 2017
Address: 152 Quay St, Auckland Cbd, 1010 New Zealand
Address used since 20 Apr 2012
Kerrie Michele Callaghan - Director
Appointment date: 02 Jun 2009
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 29 Jun 2017
Keith Alan Penny - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 02 Apr 2015
Address: 152 Quay St, Auckland Cbd, 1010 New Zealand
Address used since 20 Apr 2012
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