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Weirdly Limited

Type: NZ Limited Company (Ltd)
9429041117040
NZBN
4996323
Company Number
Registered
Company Status
M700050
Industry classification code
Marketing Office For Photograph Apps
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 23 Jan 2015
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Aug 2019
10 West Terrace
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 30 Mar 2023

Weirdly Limited was registered on 11 Apr 2014 and issued an NZ business number of 9429041117040. The registered LTD company has been run by 7 directors: Joanna Dale Clareburt - an active director whose contract started on 11 Apr 2014,
Nadine Jane Hill - an active director whose contract started on 09 Nov 2021,
Graeme Lance Turner Wiggs - an inactive director whose contract started on 04 Feb 2015 and was terminated on 09 Nov 2021,
Kirsti Belinda Grant - an inactive director whose contract started on 04 Feb 2015 and was terminated on 01 Apr 2017,
Simon Christopher Martin - an inactive director whose contract started on 11 Apr 2014 and was terminated on 04 Feb 2015.
As stated in BizDb's database (last updated on 01 Apr 2024), this company filed 1 address: 10 West Terrace, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 01 Aug 2019, Weirdly Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 765999 shares are issued to 12 groups (19 shareholders in total). In the first group, 73327 shares are held by 2 entities, namely:
Fong, Marisa (an individual) located at Herne Bay, Auckland postcode 1011,
Fong Guardian Limited (an entity) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 5.43% shares (exactly 41562 shares) and includes
K One W One (No 5) Limited - located at Auckland Central, Auckland.
The next share allotment (380007 shares, 49.61%) belongs to 1 entity, namely:
Punakaiki Fund Limited, located at Auckland Central, Auckland (an entity). Weirdly Limited has been categorised as "Marketing office for photograph apps" (business classification M700050).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Jan 2015 to 01 Aug 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Apr 2014 to 23 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 765999

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 73327
Individual Fong, Marisa Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Fong Guardian Limited
Shareholder NZBN: 9429049378108
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 41562
Entity (NZ Limited Company) K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 380007
Entity (NZ Limited Company) Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 16666
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 67333
Entity (NZ Limited Company) Ml Trustees 4256 Limited
Shareholder NZBN: 9429030587632
41 Shortland Street
Auckland Central
1011
New Zealand
Individual Martin, Simon Christopher Riverhead
Auckland 0820
New Zealand
Shares Allocation #6 Number of Shares: 74000
Individual Clareburt, Joanna Dale Riverhead
Auckland 0820
New Zealand
Entity (NZ Limited Company) Ml Trustees 3896 Limited
Shareholder NZBN: 9429030866621
41 Shortland Street
Auckland Central
1011
New Zealand
Shares Allocation #7 Number of Shares: 20000
Individual Phillips, Keren Mary Chatswood
Auckland
0626
New Zealand
Director Keren Mary Phillips Northcote
Auckland
0627
New Zealand
Shares Allocation #8 Number of Shares: 57104
Individual Sweetbaum, James William Mark Takapuna
Auckland
0622
New Zealand
Shares Allocation #9 Number of Shares: 30000
Individual Raw, Hayden Murray Glen Eden
Auckland
0602
New Zealand
Director Hayden Murray Raw New Lynn
Auckland
0600
New Zealand
Shares Allocation #10 Number of Shares: 4000
Individual Grant, Kirsti Belinda Auckland Cbd
Auckland
1010
New Zealand
Director Kirsti Belinda Grant Auckland Central
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 1000
Individual Clareburt, Joanna Dale Riverhead
Riverhead
Auckland 0820
New Zealand
Shares Allocation #12 Number of Shares: 1000
Individual Martin, Simon Christopher Riverhead
Riverhead
Auckland 0820
New Zealand
Director Simon Christopher Martin Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Company Number: 7890116
Other K One W One (no 5) Limited
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Individual Raw, Hayden Murray Glen Eden
Auckland
0602
New Zealand
Individual Phillips, Keren Mary Chatswood
Auckland
0626
New Zealand
Individual Fong, Marisa Herne Bay
Auckland
1011
New Zealand
Other Punakaiki Fund Limited
Individual Martin, Simon Christopher Remuera
Auckland
1050
New Zealand
Individual Phillips, Keren Mary Chatswood
Auckland
0626
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Individual Grant, Kirsti Belinda Auckland Central
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Other Aspire Nz Seed Fund Limited
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Company Number: 7890116
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Company Number: 7890116
Auckland Central
Auckland
1010
New Zealand
Individual Fong, Marisa Herne Bay
Auckland
1011
New Zealand
Individual Martin, Simon Christopher Remuera
Auckland
1050
New Zealand
Individual Martin, Simon Christopher Remuera
Auckland
1050
New Zealand
Individual Fong, Marisa Herne Bay
Auckland
1011
New Zealand
Individual Fong, Marisa Herne Bay
Auckland
1011
New Zealand
Individual Fong, Marisa Herne Bay
Auckland
1011
New Zealand
Director Clareburt, Joanna Dale Remuera
Auckland
1050
New Zealand
Director Clareburt, Joanna Dale Remuera
Auckland
1050
New Zealand
Director Clareburt, Joanna Dale Remuera
Auckland
1050
New Zealand
Individual Sweetbaum, James William Mark Takapuna
Auckland
0622
New Zealand
Individual Sweetbaum, James William Mark Takapuna
Auckland
0622
New Zealand
Individual Sweetbaum, James William Mark Takapuna
Auckland
0622
New Zealand
Individual Sweetbaum, James William Mark Takapuna
Auckland
0622
New Zealand
Individual Raw, Hayden Murray Glen Eden
Auckland
0602
New Zealand
Directors

Joanna Dale Clareburt - Director

Appointment date: 11 Apr 2014

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 28 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jan 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Jan 2017


Nadine Jane Hill - Director

Appointment date: 09 Nov 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Nov 2021


Graeme Lance Turner Wiggs - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 09 Nov 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Aug 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Feb 2015


Kirsti Belinda Grant - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 01 Apr 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Oct 2015


Simon Christopher Martin - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 04 Feb 2015

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 11 Apr 2014


Keren Mary Phillips - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 04 Feb 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 11 Apr 2014


Hayden Murray Raw - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 04 Feb 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 11 Apr 2014

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