General information

Weber Blue Limited

Type: NZ Limited Company (Ltd)
9429046286147
New Zealand Business Number
6378132
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Weber Blue Limited (New Zealand Business Number 9429046286147) was launched on 09 Aug 2017. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 23 Aug 2022. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 25 shares (25% of shares), namely:
Haines, Natalie Anne (an individual) located at Queenstown postcode 9371,
Haines, Berton Abel John (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 73% of all shares (exactly 73 shares); it includes
Harper, Alan Bertram (an individual) - located at Arrowtown, Arrowtown,
Ace, James Leonard (an individual) - located at Queenstown. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
James Ace, located at Ponsonby, Auckland (an individual),
Ace, James Leonard, located at Queenstown (an individual). "Bar - licensed" (business classification H452010) is the classification the ABS issued to Weber Blue Limited. Our database was updated on 09 May 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 23 Aug 2022
Directors
Name and Address Role Period
Berton Abel John Haines
Queenstown, 9371
Address used since 28 Mar 2023
Lower Shotover, Queenstown, 9304
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
James Leonard Ace
Queenstown, 9371
Address used since 20 Jul 2023
Frankton, Queenstown, 9300
Address used since 24 May 2021
Queenstown, Queenstown, 9300
Address used since 28 May 2020
Director 28 May 2020 - current
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 27 May 2019 - 23 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 09 Aug 2017 - 27 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Haines, Natalie Anne
Individual
Queenstown
9371
22 Dec 2023 - current
Haines, Berton Abel John
Individual
Queenstown
9371
28 Aug 2017 - current
Shares Allocation #2 Number of Shares: 73
Shareholder Name Address Period
Harper, Alan Bertram
Individual
Arrowtown
Arrowtown
9302
24 Sep 2021 - current
Ace, James Leonard
Individual
Queenstown
9371
09 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
James Leonard Ace
Individual
Ponsonby
Auckland
1021
09 Aug 2017 - current
Ace, James Leonard
Individual
Queenstown
9371
16 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Haines, Berton Abel John
Director
Queenstown
9371
09 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Natalie Anne
Individual
Queenstown
9371
28 Aug 2017 - 22 Dec 2023
Murphy, Natalie Anne
Individual
Lower Shotover
Queenstown
9304
28 Aug 2017 - 22 Dec 2023
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
20 Dec 2017 - 24 Sep 2021
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
Queenstown
9300
20 Dec 2017 - 24 Sep 2021
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
Queenstown
9300
20 Dec 2017 - 24 Sep 2021
Iles, Bradley Peter
Individual
Lake Hayes
Queenstown
9304
09 Aug 2017 - 17 Dec 2020
Location
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