Whaea Productions Limited, a registered company, was incorporated on 08 Oct 2015. 9429042009405 is the NZ business identifier it was issued. "Television film or tape production" (business classification J551130) is how the company has been classified. The company has been supervised by 2 directors: Fa'afete Taito - an active director whose contract began on 08 Oct 2015,
Vivienne Ann Wigby - an active director whose contract began on 08 Oct 2015.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 2 addresses this company uses, namely: 16A Renata Crescent, Te Atatu Peninsula, Auckland, 0610 (registered address),
16A Renata Crescent, Te Atatu Peninsula, Auckland, 0610 (service address),
216 Riverhead Road, Rd 2, Kumeu, 0892 (physical address).
Whaea Productions Limited had been using 216 Riverhead Road, Rd 2, Kumeu as their registered address up until 10 Oct 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
216 Riverhead Road, Rd 2, Kumeu, 0892 New Zealand
Previous addresses
Address #1: 216 Riverhead Road, Rd 2, Kumeu, 0892 New Zealand
Registered & service address used from 12 Oct 2017 to 10 Oct 2024
Address #2: 1 Marlene Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 08 Oct 2015 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wigby, Vivienne Ann |
Te Atatu Peninsula Auckland 0610 New Zealand |
08 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Taito, Fa'afete |
Te Atatu Peninsula Auckland 0610 New Zealand |
08 Oct 2015 - |
Fa'afete Taito - Director
Appointment date: 08 Oct 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Oct 2024
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 04 Oct 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Oct 2015
Vivienne Ann Wigby - Director
Appointment date: 08 Oct 2015
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 02 Oct 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Oct 2015
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