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Waka Digital Limited

Type: NZ Limited Company (Ltd)
9429033751610
NZBN
1885497
Company Number
Registered
Company Status
Current address
53 Emmerdale Place
Ohauiti
Tauranga 3112
New Zealand
Registered & physical & service address used since 20 Aug 2019
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Registered & service address used since 15 Aug 2023

Waka Digital Limited, a registered company, was registered on 21 Nov 2006. 9429033751610 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Aaron Mccallion - an active director whose contract began on 09 Jun 2008,
Oscar Nathan - an active director whose contract began on 20 Jun 2009,
Hope Solomon - an inactive director whose contract began on 09 Jun 2008 and was terminated on 01 Mar 2016,
Kelly Kairo Solomon - an inactive director whose contract began on 21 Nov 2006 and was terminated on 31 Aug 2015,
David Hardy - an inactive director whose contract began on 09 Jun 2008 and was terminated on 03 Mar 2011.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (types include: registered, service).
Waka Digital Limited had been using 144 Third Ave Unit 6 Level 1 & 2, Cbd, Tauranga as their physical address until 20 Aug 2019.
A total of 100 shares are issued to 9 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 39 shares (39 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 144 Third Ave Unit 6 Level 1 & 2, Cbd, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Aug 2016 to 20 Aug 2019

Address #2: 234a Waihi Road, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Aug 2014 to 17 Aug 2016

Address #3: 12 Elizabeth Street, Level 1, Tauranga New Zealand

Registered & physical address used from 23 Jun 2010 to 01 Aug 2014

Address #4: 122 Tangitu Road, Te Puna, Tauranga

Physical & registered address used from 21 Nov 2006 to 23 Jun 2010

Contact info
64 21 388438
Phone
aaron@wakadigital.co.nz
Email
www.wakadigital.co.nz
02 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Solomon, Kelly Kairo Te Puna
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Solomon, Kelly Kairo Te Puna
Tauranga
Individual Mccallion, Aaron Ohauiti
Tauranga
3112
New Zealand
Individual Solomon, Hope Te Puna
Tauranga
3167
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccallion, Aaron Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 39
Individual Mccallion, Aaron Ohauiti
Tauranga
3112
New Zealand
Individual Dashfield, Karen Leanne Hamilton
3200
New Zealand
Individual Mccallion, Belinda Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Nathan, Oscar Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardy, David Palmerston North

New Zealand
Entity Waka Prints Limited
Shareholder NZBN: 9429037162801
Company Number: 1060101
Individual Hardy, Helen Palmerston North

New Zealand
Entity Waka Prints Limited
Shareholder NZBN: 9429037162801
Company Number: 1060101
Directors

Aaron Mccallion - Director

Appointment date: 09 Jun 2008

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 12 Aug 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Oct 2012


Oscar Nathan - Director

Appointment date: 20 Jun 2009

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 12 Aug 2019

Address: Rotorua, 3010 New Zealand

Address used since 26 Jun 2010


Hope Solomon - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 01 Mar 2016

Address: Te Puna, Tauranga, 3176 New Zealand

Address used since 19 Aug 2015


Kelly Kairo Solomon - Director (Inactive)

Appointment date: 21 Nov 2006

Termination date: 31 Aug 2015

Address: Te Puna, Tauranga, 3176 New Zealand

Address used since 19 Aug 2015


David Hardy - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 03 Mar 2011

Address: Palmerston North, 4412 New Zealand

Address used since 07 Jul 2009

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