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Weta Capital Limited

Type: NZ Limited Company (Ltd)
9429041870242
NZBN
5759688
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 7, 248 Cumberland Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 14 Sep 2017

Weta Capital Limited was registered on 24 Jul 2015 and issued a number of 9429041870242. This registered LTD company has been supervised by 4 directors: Poh Thong Ang - an active director whose contract started on 24 Jul 2015,
Petrus Shan Hui Yen - an active director whose contract started on 24 Jul 2015,
Petrus Shan Hui Ng - an active director whose contract started on 24 Jul 2015,
Jason Shen Wei Chan - an inactive director whose contract started on 24 Jul 2015 and was terminated on 01 Sep 2015.
As stated in BizDb's database (updated on 17 Mar 2024), this company filed 1 address: Level 7, 248 Cumberland Street, Dunedin, 9016 (category: registered, physical).
Up to 14 Sep 2017, Weta Capital Limited had been using Level 7, 248 Cumberland Street, Dunedin as their physical address.
BizDb found more names used by this company: from 24 Jul 2015 to 06 Sep 2017 they were named Straits International Limited.
A total of 2200000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 440000 shares are held by 2 entities, namely:
Yen, Petrus Shan Hui (an individual) located at Saint Clair, Dunedin postcode 9012,
Ang, Isabelle Li Ling (an individual) located at Saint Clair, Dunedin postcode 9012.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 1760000 shares) and includes
Ang, Poh Thong - located at Singapore. Weta Capital Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: Level 7, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Oct 2015 to 14 Sep 2017

Address: 203 Leith Street, North Dunedin, Dunedin, 9016 New Zealand

Registered & physical address used from 24 Jul 2015 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 2200000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 440000
Individual Yen, Petrus Shan Hui Saint Clair
Dunedin
9012
New Zealand
Individual Ang, Isabelle Li Ling Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 1760000
Director Ang, Poh Thong Singapore
544874
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ng, Petrus Shan Hui Maori Hill
Dunedin
9010
New Zealand
Director Ng, Petrus Shan Hui Glenleith
Dunedin
9010
New Zealand
Individual Ang, Isabelle Li Ling Glenleith
Dunedin
9010
New Zealand
Individual Chan, Jason Shen Wei North Dunedin
Dunedin
9016
New Zealand
Entity Rockstag Nz Limited
Shareholder NZBN: 9429041938850
Company Number: 5783274
Entity Rockstag Nz Limited
Shareholder NZBN: 9429041938850
Company Number: 5783274
Director Jason Shen Wei Chan North Dunedin
Dunedin
9016
New Zealand
Directors

Poh Thong Ang - Director

Appointment date: 24 Jul 2015

Address: Singapore, 544874 Singapore

Address used since 01 Sep 2015


Petrus Shan Hui Yen - Director

Appointment date: 24 Jul 2015

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 26 Jan 2024

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 09 Aug 2016


Petrus Shan Hui Ng - Director

Appointment date: 24 Jul 2015

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 09 Aug 2016


Jason Shen Wei Chan - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 01 Sep 2015

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 24 Jul 2015

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