Weka Services (Ptc) Limited was incorporated on 12 May 2015 and issued a number of 9429041735688. The registered LTD company has been managed by 8 directors: Geoffrey Peter Cone - an active director whose contract began on 12 May 2015,
Claire Judith Cooke - an active director whose contract began on 01 Feb 2017,
Susanne Alice Keicher - an active director whose contract began on 12 Aug 2021,
Alexandra Helen Neal - an active director whose contract began on 18 Dec 2023,
Brent Norman Wicks - an active director whose contract began on 18 Dec 2023.
According to our database (last updated on 30 Apr 2024), this company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 18 Jun 2020, Weka Services (Ptc) Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 May 2015 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
12 May 2015 - |
Ultimate Holding Company
Geoffrey Peter Cone - Director
Appointment date: 12 May 2015
Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay
Address used since 12 May 2015
Claire Judith Cooke - Director
Appointment date: 01 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2017
Susanne Alice Keicher - Director
Appointment date: 12 Aug 2021
Address: Vaduz, 9490 Liechtenstein
Address used since 12 Aug 2021
Alexandra Helen Neal - Director
Appointment date: 18 Dec 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 18 Dec 2023
Brent Norman Wicks - Director
Appointment date: 18 Dec 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Dec 2023
Claudia Shan - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 May 2015
Kurt Schlapfer - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 12 Aug 2021
Address: Oberrieden, 8942 Switzerland
Address used since 12 May 2015
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street