General information

Whau Studios Limited

Type: NZ Limited Company (Ltd)
9429041128992
New Zealand Business Number
5013400
Company Number
Registered
Company Status
C259140 - C259140 Jewellery Mfg
Industry classification codes with description

Whau Studios Limited (New Zealand Business Number 9429041128992) was launched on 11 Mar 2014. 1 address is currently in use by the company: 161 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: physical, registered). 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Dorothy De Lautour (a director) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Ilse Erl (an individual) - located at Glen Eden, Auckland. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Laura Naik, located at Sunnyvale, Auckland (an individual). "C259140 Jewellery mfg" (business classification C259140) is the classification the ABS issued to Whau Studios Limited. Businesscheck's database was updated on 04 Nov 2020.

Current address Type Used since
161 Point Chevalier Road, Point Chevalier, Auckland, 1022 Registered & physical 11 Mar 2014
Contact info
64 27 6555566
Phone (Phone)
info@whaustudios.co.nz
Email
www.whaustudios.co.nz
Website
Directors
Name and Address Role Period
Dorothy Frances De Lautour
Point Chevalier, Auckland, 1022
Address used since 01 Jan 1970
Director 11 Mar 2014 - current
Laura Jayne Naik
Sunnyvale, Auckland, 0612
Address used since 14 Apr 2016
Director 14 Apr 2016 - current
Amanda Jane Flood
Westmere, Auckland, 1022
Address used since 11 Mar 2014
Director 11 Mar 2014 - 15 Dec 2015
Addresses
Principal place of activity
161 Point Chevalier Road , Point Chevalier , Auckland , 1022
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dorothy Frances De Lautour
Director
Point Chevalier
Auckland
1022
11 Mar 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ilse Marie Erl
Individual
Glen Eden
Auckland
0602
11 Mar 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Laura Jayne Naik
Individual
Sunnyvale
Auckland
0612
14 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Amanda Jane Flood
Individual
Westmere
Auckland
1022
14 Dec 2017 - 22 Jan 2018
Amanda Jane Flood
Individual
Westmere
Auckland
1022
13 Mar 2016 - 13 Dec 2017
Amanda Jane Flood
Individual
Westmere
Auckland
1022
11 Mar 2014 - 17 Feb 2016
Amanda Jane Flood
Director
Westmere
Auckland
1022
11 Mar 2014 - 17 Feb 2016
Location
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