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Whaea Productions Limited

Type: NZ Limited Company (Ltd)
9429042009405
NZBN
5817807
Company Number
Registered
Company Status
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
216 Riverhead Road
Rd 2
Kumeu 0892
New Zealand
Physical address used since 12 Oct 2017
16a Renata Crescent
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & service address used since 10 Oct 2024

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%).

Addresses

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

Contact info
64 21 1648261
Phone
64 21 1168474
Phone
vivwigby@gmail.com
Email
feetz6268@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wigby, Vivienne Ann Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Taito, Fa'afete Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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