Weka Online Limited was launched on 08 Apr 2014 and issued a New Zealand Business Number of 9429041181096. The registered LTD company has been supervised by 1 director, named Matthew Jones - an active director whose contract started on 08 Apr 2014.
As stated in our data (last updated on 23 May 2025), the company registered 5 addresess: 19 Miranda Place, Flagstaff, Hamilton, 3210 (registered address),
19 Miranda Place, Flagstaff, Hamilton, 3210 (service address),
19 Miranda Place, Flagstaff, Hamilton, 3210 (records address),
19 Miranda Place, Flagstaff, Hamilton, 3210 (shareregister address) among others.
Until 20 Jun 2018, Weka Online Limited had been using Flat 2, 396B Rosedale Road, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jones, Matthew (a director) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Jones, Cheryl - located at Forrest Hill, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Jones, Michael, located at Rosedale, Auckland (an individual). Weka Online Limited was classified as "Internet web site design service" (ANZSIC M700040).
Other active addresses
Address #4: 19 Miranda Place, Flagstaff, Hamilton, 3210 New Zealand
Records & shareregister address used from 21 Apr 2024
Address #5: 19 Miranda Place, Flagstaff, Hamilton, 3210 New Zealand
Registered & service address used from 30 Apr 2024
Previous addresses
Address #1: Flat 2, 396b Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 14 Apr 2015 to 20 Jun 2018
Address #2: 70a Gibson Road, Tuakau, Tuakau, 2121 New Zealand
Physical & registered address used from 08 Apr 2014 to 14 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jones, Matthew |
Forrest Hill Auckland 0620 New Zealand |
08 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Jones, Cheryl |
Forrest Hill Auckland 0620 New Zealand |
08 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Jones, Michael |
Rosedale Auckland 0632 New Zealand |
11 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Jones, Adam |
Rosedale Auckland 0632 New Zealand |
09 Jun 2019 - |
Matthew Jones - Director
Appointment date: 08 Apr 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Apr 2024
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Apr 2021
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 06 Apr 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 11 May 2017
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