Weta Design (2006) Limited, a registered company, was started on 18 Jul 2006. 9429033980720 is the number it was issued. This company has been run by 3 directors: Paul Barlow - an active director whose contract started on 28 Aug 2019,
Brigette Jane Neave - an inactive director whose contract started on 18 Jul 2006 and was terminated on 02 Sep 2019,
Stephen Roger Pervan - an inactive director whose contract started on 18 Jul 2006 and was terminated on 31 Mar 2010.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 7 addresses the company uses, specifically: 16 Clevedon Road, Papakura, 2110 (registered address),
16 Clevedon Road, Papakura, 2110 (service address),
Po Box 72198, Papakura, Papakura, 2244 (postal address),
16 Clevedon Road, Pukekohe, Pukekohe, 2120 (registered address) among others.
Weta Design (2006) Limited had been using 1485 Tiki Road, Coromandel as their registered address until 16 Feb 2022.
Previous aliases used by the company, as we established at BizDb, included: from 18 Jul 2006 to 20 Jul 2006 they were called Moonshine Over Mercury Limited.
One entity controls all company shares (exactly 1000 shares) - Barlow, Paul - located at 2110, Whangamata, Whangamata.
Other active addresses
Address #4: 1485 Tiki Road, Coromandel, 3506 New Zealand
Physical & service address used from 10 Sep 2019
Address #5: 16 Clevedon Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 16 Feb 2022
Address #6: Po Box 72198, Papakura, Papakura, 2244 New Zealand
Postal address used from 03 Feb 2023
Address #7: 16 Clevedon Road, Papakura, 2110 New Zealand
Registered & service address used from 07 Mar 2023
Previous addresses
Address #1: 1485 Tiki Road, Coromandel, 3506 New Zealand
Registered address used from 10 Sep 2019 to 16 Feb 2022
Address #2: 46 Kapanga Road, Coromandel, 3506 New Zealand
Registered & physical address used from 19 Feb 2013 to 10 Sep 2019
Address #3: 12 Whangapoua Road, Coromandel New Zealand
Registered address used from 19 Jan 2010 to 19 Feb 2013
Address #4: 296 Tuateawa Road, Coromandel Rd2
Registered address used from 25 Oct 2006 to 19 Jan 2010
Address #5: 12 Whangapoua Road, Coromandel New Zealand
Physical address used from 18 Sep 2006 to 19 Feb 2013
Address #6: 12 Whangapoua Road, Coromandel
Registered address used from 18 Sep 2006 to 25 Oct 2006
Address #7: 46 Kapanga Road, Coromandel
Physical & registered address used from 18 Jul 2006 to 18 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Barlow, Paul |
Whangamata Whangamata 3620 New Zealand |
02 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neave, Brigette Jane |
Coromandel 3506 New Zealand |
18 Jul 2006 - 02 Sep 2019 |
Individual | Pervan, Stephen Roger |
Tuateawa |
18 Jul 2006 - 16 Feb 2011 |
Paul Barlow - Director
Appointment date: 28 Aug 2019
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 08 Feb 2022
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 28 Aug 2019
Brigette Jane Neave - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 02 Sep 2019
Address: Coromandel, 3583 New Zealand
Address used since 16 Feb 2011
Stephen Roger Pervan - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 31 Mar 2010
Address: Tuateawa, 3583 New Zealand
Address used since 18 Jul 2006
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