General information

Weighing And Measuring Solutions Limited

Type: NZ Limited Company (Ltd)
9429035815310
New Zealand Business Number
1377956
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529990 - Weighbridge Operation
Industry classification codes with description

Weighing and Measuring Solutions Limited (issued a business number of 9429035815310) was registered on 12 Sep 2003. 7 addresess are currently in use by the company: 11Waipatu Settlement Road, Rd 2, Hastings, 4172 (type: registered, postal). 809 St Aubyn Street West, Saint Leonards, Hastings had been their registered address, up until 31 Mar 2020. Weighing and Measuring Solutions Limited used other aliases, namely: Weigh Solutions Limited from 12 Sep 2003 to 12 Sep 2003. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 16 shares (16 per cent of shares), namely:
Gettins, Charmaine (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 18 per cent of all shares (exactly 18 shares); it includes
Eskdale, Graham Blake (an individual) - located at Rd 3, Tuakau. The 3rd group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Gettins, Kevin James, located at Rd 2, Hastings (an individual). "Weighbridge operation" (ANZSIC I529990) is the classification the ABS issued Weighing and Measuring Solutions Limited. Our data was updated on 26 May 2024.

Current address Type Used since
809 St Aubyn Street, Saint Leonards, Hastings, 4120 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Apr 2016
809 St Aubyn Street West, Saint Leonards, Hastings, 4120 Physical & service 27 Apr 2016
11 Waipatu Settlement Road, Rd 2, Hastings, 4172 Postal & office & delivery 23 Mar 2020
11waipatu Settlement Road, Rd 2, Hastings, 4172 Registered 31 Mar 2020
Contact info
64 800 132618
Phone (Phone)
averill@bespokeaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kevin@weighsolutions.nz
Email
No website
Website
Directors
Name and Address Role Period
Graham Blake Eskdale
Rd 3, Tuakau, 2693
Address used since 26 Jun 2013
Director 12 Sep 2003 - current
Wayne Bradcock
Rd 5, Feilding, 4775
Address used since 22 Mar 2020
Manurewa, Auckland, 2105
Address used since 26 Jun 2013
Director 12 Sep 2003 - current
Kevin James Gettins
Rd 2, Hastings, 4172
Address used since 04 Jul 2013
Director 12 Sep 2003 - current
Addresses
Other active addresses
Type Used since
11waipatu Settlement Road, Rd 2, Hastings, 4172 Registered 31 Mar 2020
Principal place of activity
11 Waipatu Settlement Road , Rd 2 , Hastings , 4172
Previous address Type Period
809 St Aubyn Street West, Saint Leonards, Hastings, 4120 Registered 27 Apr 2016 - 31 Mar 2020
Level 1, 1 Dickens Street, Napier, 4110 Physical & registered 07 Nov 2014 - 27 Apr 2016
Business Results H B Limited, 20-22 Munroe Street, Napier, 4110 Physical & registered 23 Aug 2013 - 07 Nov 2014
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 Physical & registered 29 Jun 2012 - 23 Aug 2013
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Registered & physical 06 Jul 2004 - 29 Jun 2012
Brown Webb Richardson, 111 Avenue Road, Hastings Registered & physical 12 Sep 2003 - 06 Jul 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Gettins, Charmaine
Individual
Rd 2
Hastings
4172
26 May 2014 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Eskdale, Graham Blake
Individual
Rd 3
Tuakau
2693
12 Sep 2003 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Gettins, Kevin James
Individual
Rd 2
Hastings
4172
12 Sep 2003 - current
Shares Allocation #4 Number of Shares: 16
Shareholder Name Address Period
Eskdale, Shellie
Individual
Rd 3
Tuakau
2693
26 May 2014 - current
Shares Allocation #5 Number of Shares: 33
Shareholder Name Address Period
Bradcock, Wayne
Individual
Rd 5
Feilding
4775
12 Sep 2003 - current
Location
Companies nearby
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