General information
Weighpac Australasia Limited
Type: NZ Limited Company (Ltd)9429032742039
New Zealand Business Number
2132837
Company Number
Registered
Company Status
Weighpac Australasia Limited (issued a New Zealand Business Number of 9429032742039) was incorporated on 23 May 2008. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered). 9 Galatos Street, Auckland had been their physical address, up until 17 Jul 2020. 300000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 300000 shares (100 per cent of shares), namely:
Westminister Trustee Company Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Ballan-Rivette, Gabrielle Carrisa (an individual) located at Saint Johns, Auckland postcode 1072. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Physical & registered & service | 17 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Alexander Ballan-rivette
Saint Johns, Auckland, 1072
Address used since 04 Jul 2024
Saint Johns, Auckland, 1072
Address used since 08 Mar 2024
Orakei, Auckland, 1071
Address used since 05 Feb 2021
Kohimarama, Auckland, 1071
Address used since 23 Jul 2020 |
Director | 09 Jul 2020 - current |
|
Gabrielle Carissa Ballan-rivette
Saint Johns, Auckland, 1072
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - 09 Jul 2020 |
|
Charles Lawrence Rivette
Remuera, Auckland,
Address used since 23 May 2008 |
Director | 23 May 2008 - 05 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Galatos Street, Auckland, 1010 | Physical & registered | 21 Feb 2017 - 17 Jul 2020 |
| 772 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 13 Sep 2012 - 21 Feb 2017 |
| 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 07 Oct 2011 - 13 Sep 2012 |
| 390a Church Street, Penrose, Auckland | Registered & physical | 23 May 2008 - 07 Oct 2011 |
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westminister Trustee Company Limited Shareholder NZBN: 9429048225717 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
14 Jul 2020 - current |
|
Ballan-rivette, Gabrielle Carrisa Individual |
Saint Johns Auckland 1072 |
05 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivette, Charles Lawrence Individual |
Remuera Auckland |
23 May 2008 - 05 Sep 2012 |
|
Price, Geoffrey Walter Individual |
Rd1 Whitford Auckland 2576 |
05 Sep 2012 - 09 Jul 2020 |
|
Maurice, Kevin Brian Individual |
Howick Auckland |
23 May 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Robmijon Holdings Limited 9 Galatos Street |
|
Woodside Investments Limited 9 Galatos Street |
|
Westend Productions Limited 9 Galatos Street |
|
Rla Trustee Services Limited 9 Galatos Street |
|
Sue Crombie Medical Practitioner Limited 9 Galatos Street |
|
Harrier Limited 9 Galatos Street |