Weka Labs Limited was launched on 26 Feb 2015 and issued a number of 9429041624500. This registered LTD company has been managed by 3 directors: Johnathan Charles Sharpe - an active director whose contract began on 26 Feb 2015,
Philip Rowe - an active director whose contract began on 26 Feb 2015,
Paul Julian Martinsen - an active director whose contract began on 26 Feb 2015.
As stated in BizDb's database (updated on 14 Mar 2024), the company filed 1 address: 18 Mexted Place, Riverlea, Hamilton, 3216 (type: registered, delivery).
Up to 11 Jul 2019, Weka Labs Limited had been using 31 Eton Drive, Hillcrest, Hamilton as their registered address.
A total of 999 shares are issued to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Rowe, Philip (a director) located at Mt Welington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 333 shares) and includes
Martinsen, Paul Julian - located at Chartwell, Hamilton.
The next share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Sharpe, Johnathan Charles, located at Hamilton (a director). Weka Labs Limited is classified as "Technology research activities" (ANZSIC M691055).
Other active addresses
Address #4: 18 Mexted Place, Riverlea, Hamilton, 3216 New Zealand
Registered address used from 11 Jul 2019
Principal place of activity
18 Mexted Place, Riverlea, Hamilton, 3216 New Zealand
Previous address
Address #1: 31 Eton Drive, Hillcrest, Hamilton, 3216 New Zealand
Registered address used from 26 Feb 2015 to 11 Jul 2019
Basic Financial info
Total number of Shares: 999
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Director | Rowe, Philip |
Mt Welington Auckland 1060 New Zealand |
26 Feb 2015 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Martinsen, Paul Julian |
Chartwell Hamilton 3210 New Zealand |
26 Feb 2015 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Sharpe, Johnathan Charles |
Hamilton 3216 New Zealand |
26 Feb 2015 - |
Johnathan Charles Sharpe - Director
Appointment date: 26 Feb 2015
Address: Hamilton, 3216 New Zealand
Address used since 24 Jul 2018
Address: Hamilton, 3216 New Zealand
Address used since 26 Feb 2015
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 04 Jul 2017
Philip Rowe - Director
Appointment date: 26 Feb 2015
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 03 Jul 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jul 2016
Address: Auckland, 1010 New Zealand
Address used since 24 Jul 2018
Paul Julian Martinsen - Director
Appointment date: 26 Feb 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 26 Feb 2015
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