Whaea Productions Limited, a registered company, was incorporated on 08 Oct 2015. 9429042009405 is the NZ business identifier it was issued. "Television film or tape production" (business classification J551130) is how the company has been classified. The company has been supervised by 2 directors: Vivienne Ann Wigby - an active director whose contract began on 08 Oct 2015,
Fa'afete Taito - an active director whose contract began on 08 Oct 2015.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 216 Riverhead Road, Rd 2, Kumeu, 0892 (type: registered, physical).
Whaea Productions Limited had been using 1 Marlene Avenue, Te Atatu South, Auckland as their physical address until 12 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
216 Riverhead Road, Rd 2, Kumeu, 0892 New Zealand
Previous address
Address: 1 Marlene Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 08 Oct 2015 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wigby, Vivienne Ann |
Kumeu Auckland 0892 New Zealand |
08 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Taito, Fa'afete |
Kumeu Auckland 0892 New Zealand |
08 Oct 2015 - |
Vivienne Ann Wigby - Director
Appointment date: 08 Oct 2015
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 02 Oct 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Oct 2015
Fa'afete Taito - Director
Appointment date: 08 Oct 2015
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 04 Oct 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Oct 2015
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