Weka Online Limited was launched on 08 Apr 2014 and issued a New Zealand Business Number of 9429041181096. The registered LTD company has been supervised by 1 director, named Matthew Jones - an active director whose contract started on 08 Apr 2014.
As stated in our data (last updated on 17 Apr 2024), the company registered 3 addresses: A2/72 Apollo Dr, Rosedale, Auckland, 0632 (physical address),
A2/72 Apollo Dr, Rosedale, Auckland, 0632 (registered address),
A2/72 Apollo Dr, Rosedale, Auckland, 0632 (service address),
A2/72 Apollo Dr, Rosedale, Auckland, 0632 (other address) among others.
Until 20 Jun 2018, Weka Online Limited had been using Flat 2, 396B Rosedale Road, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jones, Matthew (a director) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Jones, Cheryl - located at Forrest Hill, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Jones, Michael, located at Rosedale, Auckland (an individual). Weka Online Limited was classified as "Internet web site design service" (ANZSIC M700040).
Previous addresses
Address #1: Flat 2, 396b Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 14 Apr 2015 to 20 Jun 2018
Address #2: 70a Gibson Road, Tuakau, Tuakau, 2121 New Zealand
Physical & registered address used from 08 Apr 2014 to 14 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jones, Matthew |
Forrest Hill Auckland 0620 New Zealand |
08 Apr 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Jones, Cheryl |
Forrest Hill Auckland 0620 New Zealand |
08 Apr 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Jones, Michael |
Rosedale Auckland 0632 New Zealand |
11 Jun 2019 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Jones, Adam |
Rosedale Auckland 0632 New Zealand |
09 Jun 2019 - |
Matthew Jones - Director
Appointment date: 08 Apr 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Apr 2021
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 06 Apr 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 11 May 2017
Grand Cru Limited
Flat 4, 396a Rosedale Road
Beauty At Heart Limited
1/b 400 Rosedale Road
Golden Natural Health Limited
372 Rosedale Road
Albany Hair Care Limited
Unit 5
Rosedale Pharmacy 2015 Limited
Unit 2 B, 372 Rosedale Road
The Boys' Brigade - Northern Regional Trust
C/-the Boys' Brigade In New Zealand Inc
Aether Nz Limited
E5, 27-29 William Pickering Drive
Flashpoint Limited
339 Albany Highway
Moustache Republic Limited
8b/331 Rosedale Road
Myinfo Limited
8b,331 Rosedale Road
Your Turn Limited
Flat 2, 396b Rosedale Road
Zeald Limited
E-centre Massey University