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Weka Online Limited

Type: NZ Limited Company (Ltd)
9429041181096
NZBN
5079221
Company Number
Registered
Company Status
113850922
GST Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
Flat 2, 396b Rosedale Road
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 06 Apr 2015
A2/72 Apollo Dr
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2018
A2/72 Apollo Dr
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Jun 2018

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).

Addresses

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

Contact info
https://wekaonline.co.nz
10 Apr 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Jones, Matthew Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Jones, Cheryl Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Jones, Michael Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Jones, Adam Rosedale
Auckland
0632
New Zealand
Directors

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

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