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Whau Studios Limited

Type: NZ Limited Company (Ltd)
9429041128992
NZBN
5013400
Company Number
Registered
Company Status
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
161 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Registered & service & physical address used since 11 Mar 2014
161 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Office address used since 07 Nov 2019

Whau Studios Limited, a registered company, was started on 11 Mar 2014. 9429041128992 is the number it was issued. "Jewellery mfg" (ANZSIC C259140) is how the company was classified. This company has been supervised by 4 directors: Dorothy Frances De Lautour - an active director whose contract began on 11 Mar 2014,
Laura Jayne Naik - an active director whose contract began on 14 Apr 2016,
Ilse Maria Erl - French - an active director whose contract began on 30 Jun 2021,
Amanda Jane Flood - an inactive director whose contract began on 11 Mar 2014 and was terminated on 15 Dec 2015.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 161 Point Chevalier Road, Point Chevalier, Auckland, 1022 (types include: office, physical).
A total of 300 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the third share allocation (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

161 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Contact info
64 27 6555566
06 Nov 2018 Phone
info@whaustudios.co.nz
06 Nov 2018 Email
www.whaustudios.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 18 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director De Lautour, Dorothy Frances Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Erl, Ilse Marie Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Naik, Laura Jayne Sunnyvale
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flood, Amanda Jane Westmere
Auckland
1022
New Zealand
Individual Flood, Amanda Jane Westmere
Auckland
1022
New Zealand
Individual Flood, Amanda Jane Westmere
Auckland
1022
New Zealand
Director Amanda Jane Flood Westmere
Auckland
1022
New Zealand
Directors

Dorothy Frances De Lautour - Director

Appointment date: 11 Mar 2014

Address: Point Chevalier, Auckland, 1022 New Zealand


Laura Jayne Naik - Director

Appointment date: 14 Apr 2016

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 14 Apr 2016


Ilse Maria Erl - French - Director

Appointment date: 30 Jun 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Jun 2021


Amanda Jane Flood - Director (Inactive)

Appointment date: 11 Mar 2014

Termination date: 15 Dec 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Mar 2014

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