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Weaveit Limited

Type: NZ Limited Company (Ltd)
9429030355439
NZBN
4274138
Company Number
Registered
Company Status
110886977
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
22 Pinotage Drive
Greenmeadows
Napier 4112
New Zealand
Other address (Address for Records) used since 01 Mar 2013
349 Gloucester Street
Taradale
Napier 4112
New Zealand
Office address used since 08 Mar 2020
22 Pinotage Drive
Greenmeadows
Napier 4112
New Zealand
Postal address used since 08 Mar 2020

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).

Addresses

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

Contact info
64 21 1033041
Phone
admin@weaveit.co.nz
08 Mar 2020 nzbn-reserved-invoice-email-address-purpose
brent@weaveit.co.nz
05 Mar 2019 Email
www.weaveit.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 105
Entity (NZ Limited Company) Fuller Focus Limited
Shareholder NZBN: 9429036599844
Rd 6
Napier
4186
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Anderson, Sarah Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 135
Director Dechering, Paul Rd 4
Napier
4184
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dechering, Paul Rd 4
Napier
4184
New Zealand
Individual Edwards, Tane Tamatea
Napier
4112
New Zealand
Entity Doctrina Limited
Shareholder NZBN: 9429042131540
Company Number: 5870968
Director Tane Edwards Tamatea
Napier
4112
New Zealand
Entity Doctrina Limited
Shareholder NZBN: 9429042131540
Company Number: 5870968
Directors

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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