General information

Weber Industries Limited

Type: NZ Limited Company (Ltd)
9429032624533
New Zealand Business Number
2159983
Company Number
Registered
Company Status

Weber Industries Limited (issued an NZ business number of 9429032624533) was registered on 04 Aug 2008. 2 addresses are currently in use by the company: 511 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, until 31 Mar 2016. Weber Industries Limited used other names, namely: Weber Marine Limited from 04 Aug 2008 to 27 Apr 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Weber, Rebecca Anne (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Weber, Braden Ralph (an individual) - located at Gulf Harbour, Whangaparaoa. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 31 Mar 2016
Directors
Name and Address Role Period
Braden Ralph Weber
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Mar 2017
Director 04 Aug 2008 - current
Addresses
Previous address Type Period
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 15 May 2013 - 31 Mar 2016
9 Pegler Drive, Howick, Auckland, 2014 Registered & physical 02 Jul 2012 - 15 May 2013
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei Registered & physical 26 Feb 2010 - 02 Jul 2012
9 Pegler Drive, Howick, Auckland Physical 10 Mar 2009 - 26 Feb 2010
Mallett Angelo Quinn, First Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei Registered 04 Aug 2008 - 26 Feb 2010
15a Maldon Crescent, Botany, Auckland Physical 04 Aug 2008 - 10 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Weber, Rebecca Anne
Individual
Gulf Harbour
Whangaparaoa
0930
04 Aug 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Weber, Braden Ralph
Individual
Gulf Harbour
Whangaparaoa
0930
04 Aug 2008 - current
Location
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