General information
Weta Design (2006) Limited
Type: NZ Limited Company (Ltd)9429033980720
New Zealand Business Number
1843752
Company Number
Registered
Company Status
Weta Design (2006) Limited (issued an NZBN of 9429033980720) was launched on 18 Jul 2006. 10 addresess are in use by the company: 16 Clevedon Road, Papakura, 2110 (type: registered, service). 1485 Tiki Road, Coromandel had been their registered address, up to 16 Feb 2022. Weta Design (2006) Limited used more aliases, namely: Moonshine Over Mercury Limited from 18 Jul 2006 to 20 Jul 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Barlow, Paul (an individual) located at Whangamata, Whangamata postcode 3620. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Peninsula Business Services Limited, Cnr Blacksmith Lane & Albert Street, Whitianga, 3510 | Other (Address for Records) | 11 Feb 2013 |
| C/- Peninsula Business Services Ltd, Cnr Blacksmith Lane & Albert Street, Whitianga, 3510 | Other (Address For Share Register) | 11 Feb 2013 |
| C/- Nattrass Gibb & Associates, Papakura, 2110 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 02 Sep 2019 |
| 1485 Tiki Road, Coromandel, 3506 | Physical & service | 10 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Barlow
Whangamata, Whangamata, 3620
Address used since 08 Feb 2022
Coromandel, Coromandel, 3506
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - current |
|
Brigette Jane Neave
Coromandel, 3583
Address used since 16 Feb 2011 |
Director | 18 Jul 2006 - 02 Sep 2019 |
|
Stephen Roger Pervan
Tuateawa, 3583
Address used since 18 Jul 2006 |
Director | 18 Jul 2006 - 31 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1485 Tiki Road, Coromandel, 3506 | Physical & service | 10 Sep 2019 |
| 16 Clevedon Road, Pukekohe, Pukekohe, 2120 | Registered | 16 Feb 2022 |
| Po Box 72198, Papakura, Papakura, 2244 | Postal | 03 Feb 2023 |
| 16 Clevedon Road, Papakura, 2110 | Registered & service | 07 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1485 Tiki Road, Coromandel, 3506 | Registered | 10 Sep 2019 - 16 Feb 2022 |
| 46 Kapanga Road, Coromandel, 3506 | Registered & physical | 19 Feb 2013 - 10 Sep 2019 |
| 12 Whangapoua Road, Coromandel | Registered | 19 Jan 2010 - 19 Feb 2013 |
| 296 Tuateawa Road, Coromandel Rd2 | Registered | 25 Oct 2006 - 19 Jan 2010 |
| 12 Whangapoua Road, Coromandel | Physical | 18 Sep 2006 - 19 Feb 2013 |
| 12 Whangapoua Road, Coromandel | Registered | 18 Sep 2006 - 25 Oct 2006 |
| 46 Kapanga Road, Coromandel | Physical & registered | 18 Jul 2006 - 18 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Paul Individual |
Whangamata Whangamata 3620 |
02 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neave, Brigette Jane Individual |
Coromandel 3506 |
18 Jul 2006 - 02 Sep 2019 |
|
Pervan, Stephen Roger Individual |
Tuateawa |
18 Jul 2006 - 16 Feb 2011 |
Location
Companies nearby
 |
Coromandel Family Health Centre Limited 80 Kapanga Road |
|
Coromandel Enterprise Agency 2 Kapanga Road |
|
Zita Holdings Limited 95 Kapanga Road |
|
Coromandel Recreational Fishing Club Incorporated C/o Coromandel Fish And Dive |
|
Waiaro Estate Limited 95 Kapanga Road |
|
Coastal Marine Surveys Limited 95 Kapanga Road |