The Wee Company Limited was launched on 08 Nov 2011 and issued a New Zealand Business Number of 9429030906037. The registered LTD company has been managed by 1 director, named Seija Katherine Mcintosh - an active director whose contract started on 08 Nov 2011.
According to BizDb's data (last updated on 09 Mar 2024), the company filed 1 address: 69 Aranui Road, Mapua, Mapua, 7005 (types include: registered, physical).
Up to 04 Dec 2015, The Wee Company Limited had been using Aranui Road, Mapua, Nelson as their registered address.
BizDb identified former names for the company: from 09 Dec 2014 to 03 Mar 2021 they were called The Wee Shop Limited, from 21 Oct 2011 to 09 Dec 2014 they were called Green Beautiful Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcintosh, Seija Katherine (a director) located at Ruby Bay, Mapua postcode 7005.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brogi, Francesco - located at Ruby Bay, Mapua. The Wee Company Limited has been categorised as "Graphic design service - for advertising" (business classification M692450).
Principal place of activity
155 Stafford Drive, Ruby Bay, Mapua, 7005 New Zealand
Previous addresses
Address: Aranui Road, Mapua, Nelson, 7005 New Zealand
Registered & physical address used from 18 Oct 2013 to 04 Dec 2015
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 08 Nov 2011 to 18 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcintosh, Seija Katherine |
Ruby Bay Mapua 7005 New Zealand |
08 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brogi, Francesco |
Ruby Bay Mapua 7005 New Zealand |
22 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman, Katerina |
Mapua Mapua 7005 New Zealand |
09 Dec 2014 - 21 Mar 2017 |
Seija Katherine Mcintosh - Director
Appointment date: 08 Nov 2011
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 08 Nov 2011
Sue & Luke Limited
69 Aranui Road
Integrated Trackers Limited
69 Aranui Road
Mapua Village Bakery Limited
69 Aranui Road
Rata View Limited
69 Aranui Road
Cb Tourism Consultants Limited
130 Aranui Road
Nz Landscape Supplies Limited
156b Aranui Road
40 Knots Limited
77 Brooks View Heights
Anchor Point Limited
134 Maisey Road
Chocolate Dog Limited
9 Te Aroha Place
Digital Promotions (nelson) Limited
Rye Cottage
Lowe Creative 2020 Limited
94 Aranui Road
Sense Design Limited
53 The Coastal Highway