He Waka Eke Noa Pictures Limited, a registered company, was launched on 03 Apr 2017. 9429046031556 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company is classified. This company has been supervised by 3 directors: Kerry Noelle Warkia - an active director whose contract began on 03 Apr 2017,
Jeffrey Szusterman - an active director whose contract began on 03 Apr 2017,
Barry Duffield - an active director whose contract began on 03 Apr 2017.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 1151 Scenic Drive North, Swanson, Auckland, 0816 (type: registered, physical).
He Waka Eke Noa Pictures Limited had been using 2 Twin Wharf Road, Herald Island, Auckland as their registered address until 21 Feb 2022.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group consists of 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%). Lastly we have the next share allotment (20 shares 20%) made up of 1 entity.
Previous address
Address: 2 Twin Wharf Road, Herald Island, Auckland, 0618 New Zealand
Registered & physical address used from 03 Apr 2017 to 21 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Mcnaughton, Kiel Joe |
Hawera Hawera 4610 New Zealand |
03 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Van Horn, David Bryan |
Grey Lynn Auckland 1021 New Zealand |
03 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Warkia, Kerry Noelle |
Hawera Hawera 4610 New Zealand |
03 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Szusterman, Jeffrey |
Herald Island Auckland 0618 New Zealand |
03 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Duffield, Barry |
Northcote Auckland 0627 New Zealand |
03 Apr 2017 - |
Kerry Noelle Warkia - Director
Appointment date: 03 Apr 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 03 Apr 2017
Jeffrey Szusterman - Director
Appointment date: 03 Apr 2017
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 03 Apr 2017
Barry Duffield - Director
Appointment date: 03 Apr 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Apr 2017
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