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Wayne's World Productions Limited

Type: NZ Limited Company (Ltd)
9429037680138
NZBN
941951
Company Number
Registered
Company Status
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
Flat 1, 14 Alberon Street
Parnell
Auckland 1052
New Zealand
Postal address used since 12 Nov 2020
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 12 Nov 2020
Flat 1, 14 Alberon Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 23 Nov 2020

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).

Addresses

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

Contact info
64 21 360554
07 Nov 2018 Phone
wayneleonard@me.com
12 Nov 2020 nzbn-reserved-invoice-email-address-purpose
wayneleonard@me.com
07 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Leonard, Wayne Melville Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leonard, Julia Bernadette Remuera
Auckland
1050
New Zealand
Directors

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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