Weaveit Limited was launched on 01 Mar 2013 and issued an NZBN of 9429030355439. This registered LTD company has been managed by 4 directors: Paul Dechering - an active director whose contract began on 01 Mar 2013,
Sarah Anderson - an active director whose contract began on 01 Jun 2022,
Brent Mathew Fuller - an inactive director whose contract began on 01 Mar 2013 and was terminated on 01 Jun 2022,
Tane Edwards - an inactive director whose contract began on 01 Mar 2013 and was terminated on 21 Nov 2014.
According to the BizDb information (updated on 21 Mar 2024), this company uses 7 addresess: 386 Dartmoor Road, Rd 6, Napier, 4186 (postal address),
386 Dartmoor Road, Rd 6, Napier, 4186 (registered address),
386 Dartmoor Road, Rd 6, Napier, 4186 (physical address),
386 Dartmoor Road, Rd 6, Napier, 4186 (service address) among others.
Up until 25 Aug 2021, Weaveit Limited had been using 7 College Hill, Freemans Bay, Auckland as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). In the first group, 105 shares are held by 1 entity, namely:
Fuller Focus Limited (an entity) located at Rd 6, Napier postcode 4186.
Another group consists of 1 shareholder, holds 20% shares (exactly 60 shares) and includes
Anderson, Sarah - located at Greenmeadows, Napier.
The third share allocation (135 shares, 45%) belongs to 1 entity, namely:
Dechering, Paul, located at Rd 4, Napier (a director). Weaveit Limited was classified as "Software development service nec" (ANZSIC M700050).
Other active addresses
Address #4: 349 Gloucester Street, Taradale, Napier, 4112 New Zealand
Delivery address used from 04 Mar 2021
Address #5: 386 Dartmoor Road, Rd 6, Napier, 4186 New Zealand
Other (Address for Records) & records address (Address for Records) used from 17 Aug 2021
Address #6: 386 Dartmoor Road, Rd 6, Napier, 4186 New Zealand
Registered & physical & service address used from 25 Aug 2021
Address #7: 386 Dartmoor Road, Rd 6, Napier, 4186 New Zealand
Postal address used from 05 Mar 2023
Principal place of activity
349 Gloucester Street, Taradale, Napier, 4112 New Zealand
Previous address
Address #1: 7 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 01 Mar 2013 to 25 Aug 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 105 | |||
Entity (NZ Limited Company) | Fuller Focus Limited Shareholder NZBN: 9429036599844 |
Rd 6 Napier 4186 New Zealand |
01 Mar 2013 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Anderson, Sarah |
Greenmeadows Napier 4112 New Zealand |
31 May 2018 - |
Shares Allocation #3 Number of Shares: 135 | |||
Director | Dechering, Paul |
Rd 4 Napier 4184 New Zealand |
07 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dechering, Paul |
Rd 4 Napier 4184 New Zealand |
01 Mar 2013 - 26 Jan 2016 |
Individual | Edwards, Tane |
Tamatea Napier 4112 New Zealand |
01 Mar 2013 - 17 Dec 2014 |
Entity | Doctrina Limited Shareholder NZBN: 9429042131540 Company Number: 5870968 |
26 Jan 2016 - 07 Nov 2016 | |
Director | Tane Edwards |
Tamatea Napier 4112 New Zealand |
01 Mar 2013 - 17 Dec 2014 |
Entity | Doctrina Limited Shareholder NZBN: 9429042131540 Company Number: 5870968 |
26 Jan 2016 - 07 Nov 2016 |
Paul Dechering - Director
Appointment date: 01 Mar 2013
Address: Rd 4, Napier, 4184 New Zealand
Address used since 01 Mar 2013
Sarah Anderson - Director
Appointment date: 01 Jun 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Jun 2022
Brent Mathew Fuller - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 01 Jun 2022
Address: Rd 6, Napier, 4186 New Zealand
Address used since 17 Aug 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Mar 2013
Tane Edwards - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 21 Nov 2014
Address: Tamatea, Napier, 4112 New Zealand
Address used since 01 Mar 2013
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