Westone Productions Limited, a registered company, was incorporated on 08 Apr 2010. 9429031582629 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company was classified. This company has been supervised by 4 directors: Heinrich Beauron Von Hettig - an active director whose contract began on 08 Apr 2010,
Heinrich Hettig - an active director whose contract began on 08 Apr 2010,
John Kieran Hettig - an active director whose contract began on 08 Apr 2010,
Heather Kathryn Vae Marsters - an inactive director whose contract began on 27 Apr 2021 and was terminated on 22 Jun 2021.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 196 Te Ohaki Road, Rd 1, Huntly, 3771 (type: registered, physical).
Westone Productions Limited had been using 7 Rawlings Street, Bader, Hamilton as their registered address until 28 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60 per cent).
Principal place of activity
23 Hart Road, Tamahere, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 7 Rawlings Street, Bader, Hamilton, 3206 New Zealand
Registered & physical address used from 26 Nov 2020 to 28 Sep 2022
Address #2: 23 Hart Road, Tamahere, Hamilton, 3283 New Zealand
Registered & physical address used from 10 Sep 2018 to 26 Nov 2020
Address #3: Flat 2, 468 Swanson Road, Ranui, Auckland, 0612 New Zealand
Physical & registered address used from 09 Oct 2017 to 10 Sep 2018
Address #4: 149 Triangle Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 08 Apr 2010 to 09 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Hettig, Heinrich |
Bader Hamilton 3206 New Zealand |
08 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Hettig, John Kieran |
Bader Hamilton 3206 New Zealand |
08 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsters, Heather Kathryn Vae |
Clover Park Auckland 2023 New Zealand |
27 Apr 2021 - 22 Jun 2021 |
Heinrich Beauron Von Hettig - Director
Appointment date: 08 Apr 2010
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 29 Sep 2022
Address: Bader, Hamilton, 3206 New Zealand
Address used since 18 Nov 2020
Heinrich Hettig - Director
Appointment date: 08 Apr 2010
Address: Bader, Hamilton, 3206 New Zealand
Address used since 18 Nov 2020
Address: Hamilton, 3283 New Zealand
Address used since 13 Dec 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Sep 2018
Address: Massey, Auckland, 0614, 0614 New Zealand
Address used since 01 Sep 2015
John Kieran Hettig - Director
Appointment date: 08 Apr 2010
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 29 Sep 2022
Address: Bader, Hamilton, 3206 New Zealand
Address used since 18 Nov 2020
Address: Hamilton, 3283 New Zealand
Address used since 02 Sep 2018
Address: Massey, Auckland, 0614, 0614 New Zealand
Address used since 01 Sep 2015
Heather Kathryn Vae Marsters - Director (Inactive)
Appointment date: 27 Apr 2021
Termination date: 22 Jun 2021
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 27 Apr 2021
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