Wayne's World Productions Limited was incorporated on 03 Feb 1999 and issued a New Zealand Business Number of 9429037680138. The registered LTD company has been managed by 2 directors: Wayne Melville Leonard - an active director whose contract started on 03 Feb 1999,
Julia Bernadette Leonard - an inactive director whose contract started on 03 Feb 1999 and was terminated on 08 May 2001.
As stated in the BizDb data (last updated on 01 Apr 2024), this company registered 3 addresses: Flat 1, 14 Alberon Street, Parnell, Auckland, 1052 (physical address),
Flat 1, 14 Alberon Street, Parnell, Auckland, 1052 (registered address),
Flat 1, 14 Alberon Street, Parnell, Auckland, 1052 (service address),
Flat 1, 14 Alberon Street, Parnell, Auckland, 1052 (postal address) among others.
Up until 23 Nov 2020, Wayne's World Productions Limited had been using Unit 9, 22A Kalmia Street, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Leonard, Wayne Melville (an individual) located at Parnell, Auckland postcode 1052. Wayne's World Productions Limited has been categorised as "Television film or tape production" (ANZSIC J551130).
Principal place of activity
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 23 Dec 2003 to 23 Nov 2020
Address #2: 1st Floor, 101 Station Road, Penrose
Physical & registered address used from 20 Mar 2003 to 23 Dec 2003
Address #3: 66 King Street, Pukekohe
Physical address used from 31 Oct 2002 to 20 Mar 2003
Address #4: Diva Business Solutons Ltd, 66 King Street, Pukekohe, Auckland
Registered address used from 04 Jan 2002 to 20 Mar 2003
Address #5: 66 King Street, Picton
Physical address used from 04 Jan 2002 to 31 Oct 2002
Address #6: Dva Busness Solutons Ltd, 66 Kng Street, Pukekohe, Auckland
Physical address used from 04 Jan 2002 to 04 Jan 2002
Address #7: Mcconnell Holmes, Chartered Accountants, First Floor, 11a Massey Ave, Pukekohe
Registered address used from 21 Dec 2001 to 04 Jan 2002
Address #8: Mcconnell Holmes, Chartered Accountants, 14 Hall Street, Pukekohe
Registered address used from 12 Apr 2000 to 21 Dec 2001
Address #9: Mcconnell Holmes, Chartered Accountants, 14 Hall Street, Pukekohe
Registered address used from 09 Apr 1999 to 12 Apr 2000
Address #10: Mcconnell Holmes, Chartered Accountants, 14 Hall Street, Pukekohe
Physical address used from 09 Apr 1999 to 09 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Leonard, Wayne Melville |
Parnell Auckland 1052 New Zealand |
03 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leonard, Julia Bernadette |
Remuera Auckland 1050 New Zealand |
03 Feb 1999 - 22 Nov 2016 |
Wayne Melville Leonard - Director
Appointment date: 03 Feb 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Nov 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2018
Julia Bernadette Leonard - Director (Inactive)
Appointment date: 03 Feb 1999
Termination date: 08 May 2001
Address: St Mary's Bay, Auckland,
Address used since 03 Feb 1999
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