Weber Specialties Limited
Type: NZ Limited Company (Ltd)Weber Specialties Limited (issued a New Zealand Business Number of 9429031386746) was registered on 09 Sep 2010. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 May 2020. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Richardson, Lauren (an individual) located at Silverdale, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Johnson, Murray Cleeve (an individual) - located at Silverdale, Silverdale. Next there is the third group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Johnson, Rosemary Lilla, located at Silverdale, Silverdale (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the Australian Bureau of Statistics issued to Weber Specialties Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 04 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Lilla Johnson
Silverdale, Silverdale, 0932
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - current |
|
Murray Cleeve Johnson
Silverdale, Silverdale, 0932
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - current |
|
Kane Richardson
12 Anvil Rd, Silverdale, Auckland, 0932
Address used since 12 Jun 2013 |
Director | 11 Apr 2011 - 10 Dec 2014 |
|
Lauren Richardson
Silverdale, Auckland, 0932
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 10 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 09 Sep 2010 - 04 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Lauren Individual |
Silverdale Auckland 0932 |
01 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Murray Cleeve Individual |
Silverdale Silverdale 0932 |
09 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Rosemary Lilla Individual |
Silverdale Silverdale 0932 |
09 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane Richardson Director |
Silverdale Auckland 0932 |
16 Nov 2012 - current |
|
Richardson, Kane Individual |
Silverdale Auckland 0932 |
16 Nov 2012 - current |
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