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
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