Shortcuts

Weka Labs Limited

Type: NZ Limited Company (Ltd)
9429041624500
NZBN
5610067
Company Number
Registered
Company Status
116202115
GST Number
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
31 Eton Drive
Hillcrest
Hamilton 3216
New Zealand
Physical & service address used since 26 Feb 2015
31 Eton Drive
Hillcrest
Hamilton 3216
New Zealand
Delivery & postal address used since 03 Jul 2019
18 Mexted Place
Riverlea
Hamilton 3216
New Zealand
Office address used since 03 Jul 2019

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).

Addresses

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

Contact info
jsharpe@photaratech.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.WekaLabs.com
25 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 333
Director Rowe, Philip Mt Welington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Martinsen, Paul Julian Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Sharpe, Johnathan Charles Hamilton
3216
New Zealand
Directors

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

Nearby companies

Agriconnects Limited
5 Cotebrooke Lane

Yoka Newcombe Limited
15 Beverley Crescent

Anda Auto Service Comapny Limited
1 Beverley Crescent

Abbeyfield Waikato Incorporated
102 Morrinsville Road

Matangi Trust
26 Cranwell Place

Woollaston Rentals Limited
17 Berkley Avenue

Similar companies

Analytica Limited
318 Cambridge Road

Chronoptics Limited
18 Mexted Place

Omnisense Limited
231c Matangi Road

Quantec Animal Health Limited
C/- Waikato Innovation Park

Quantec Ingredients Limited
C/- Waikato Innovation Park

Waikatolink Limited
B Block, University Of Waikato