General information
Wayne's World Productions Limited
Type: NZ Limited Company (Ltd)9429037680138
New Zealand Business Number
941951
Company Number
Registered
Company Status
J551130 - Television Film Or Tape Production
Industry classification codes with description
Wayne's World Productions Limited (issued an NZBN of 9429037680138) was started on 03 Feb 1999. 5 addresess are in use by the company: Flat 1, 14 Alberon Street, Parnell, Auckland, 1052 (type: physical, registered). Unit 9, 22A Kalmia Street, Ellerslie, Auckland had been their registered address, up until 23 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Leonard, Wayne Melville (an individual) located at Parnell, Auckland postcode 1052. "Television film or tape production" (business classification J551130) is the classification the Australian Bureau of Statistics issued to Wayne's World Productions Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 14 Alberon Street, Parnell, Auckland, 1052 | Postal | 12 Nov 2020 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Office & delivery | 12 Nov 2020 |
| Flat 1, 14 Alberon Street, Parnell, Auckland, 1052 | Physical & registered & service | 23 Nov 2020 |
Contact info
64 21 360554
Phone (Phone)
wayneleonard@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
wayneleonard@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Melville Leonard
Parnell, Auckland, 1052
Address used since 11 Nov 2020
Epsom, Auckland, 1023
Address used since 01 Mar 2016
Parnell, Auckland, 1052
Address used since 05 Jan 2017
Remuera, Auckland, 1050
Address used since 18 May 2018 |
Director | 03 Feb 1999 - current |
|
Julia Bernadette Leonard
St Mary's Bay, Auckland,
Address used since 03 Feb 1999 |
Director | 03 Feb 1999 - 08 May 2001 |
Addresses
Principal place of activity
| Unit 9, 22a Kalmia Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical | 23 Dec 2003 - 23 Nov 2020 |
| 1st Floor, 101 Station Road, Penrose | Physical & registered | 20 Mar 2003 - 23 Dec 2003 |
| 66 King Street, Pukekohe | Physical | 31 Oct 2002 - 20 Mar 2003 |
| Diva Business Solutons Ltd, 66 King Street, Pukekohe, Auckland | Registered | 04 Jan 2002 - 20 Mar 2003 |
| 66 King Street, Picton | Physical | 04 Jan 2002 - 31 Oct 2002 |
| Dva Busness Solutons Ltd, 66 Kng Street, Pukekohe, Auckland | Physical | 04 Jan 2002 - 04 Jan 2002 |
| Mcconnell Holmes, Chartered Accountants, First Floor, 11a Massey Ave, Pukekohe | Registered | 21 Dec 2001 - 04 Jan 2002 |
| Mcconnell Holmes, Chartered Accountants, 14 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 21 Dec 2001 |
| Mcconnell Holmes, Chartered Accountants, 14 Hall Street, Pukekohe | Registered | 09 Apr 1999 - 12 Apr 2000 |
| Mcconnell Holmes, Chartered Accountants, 14 Hall Street, Pukekohe | Physical | 09 Apr 1999 - 09 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Wayne Melville Individual |
Parnell Auckland 1052 |
03 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Julia Bernadette Individual |
Remuera Auckland 1050 |
03 Feb 1999 - 22 Nov 2016 |
Location
Companies nearby
 |
Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
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|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |
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