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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Solomon, Kelly Kairo |
Te Puna Tauranga New Zealand |
21 Nov 2006 - |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Solomon, Kelly Kairo |
Te Puna Tauranga |
07 Jul 2008 - |
Individual | Mccallion, Aaron |
Ohauiti Tauranga 3112 New Zealand |
07 Jul 2008 - |
Individual | Solomon, Hope |
Te Puna Tauranga 3167 New Zealand |
07 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccallion, Aaron |
Ohauiti Tauranga 3112 New Zealand |
07 Jul 2008 - |
Shares Allocation #4 Number of Shares: 39 | |||
Individual | Mccallion, Aaron |
Ohauiti Tauranga 3112 New Zealand |
07 Jul 2008 - |
Individual | Dashfield, Karen Leanne |
Hamilton 3200 New Zealand |
28 Jun 2012 - |
Individual | Mccallion, Belinda |
Ohauiti Tauranga 3112 New Zealand |
07 Jul 2008 - |
Shares Allocation #5 Number of Shares: 20 | |||
Director | Nathan, Oscar |
Rotorua 3010 New Zealand |
28 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hardy, David |
Palmerston North New Zealand |
07 Jul 2008 - 28 Feb 2012 |
Entity | Waka Prints Limited Shareholder NZBN: 9429037162801 Company Number: 1060101 |
21 Nov 2006 - 07 Jul 2008 | |
Individual | Hardy, Helen |
Palmerston North New Zealand |
07 Jul 2008 - 28 Jun 2012 |
Entity | Waka Prints Limited Shareholder NZBN: 9429037162801 Company Number: 1060101 |
21 Nov 2006 - 07 Jul 2008 |
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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