General information
G J Weck And Sons Limited
Type: NZ Limited Company (Ltd)9429035978657
New Zealand Business Number
1304816
Company Number
Registered
Company Status
G J Weck and Sons Limited (issued an NZ business number of 9429035978657) was started on 29 May 2003. 2 addresses are in use by the company: 108 Patumahoe Road, Patumahoe, 2678 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their physical address, until 13 Jul 2016. G J Weck and Sons Limited used other names, namely: Weck Newco Limited from 29 May 2003 to 01 Jul 2003. 120000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 59850 shares (49.88% of shares), namely:
Fts (Clew) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 49.88% of all shares (59850 shares); it includes
Fts (Weckie) Limited (an entity) - located at 1 Wesley Street, Pukekohe. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 14 Jul 2014 |
| 108 Patumahoe Road, Patumahoe, 2678 | Physical & service | 13 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Neil Weck
Rd 4, Pukekohe, 2679
Address used since 04 Jul 2014 |
Director | 29 May 2003 - current |
|
Michael Graeme Weck
Pukekohe, 2679
Address used since 11 Jul 2017
Rd 3, Pukekohe, 2678
Address used since 27 Jun 2016 |
Director | 29 May 2003 - current |
|
Peter Joseph Weck
Pukekohe, 2678
Address used since 23 Jun 2022
Pukekohe, 2678
Address used since 11 Jun 2021
Rd 4, Pukekohe, 2679
Address used since 04 Jul 2014 |
Director | 29 May 2003 - 30 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical | 04 Jul 2013 - 13 Jul 2016 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 04 Jul 2013 - 14 Jul 2014 |
| 17 Hall Street, Pukekohe | Registered & physical | 29 May 2003 - 04 Jul 2013 |
Financial Data
Financial info
120000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59850
| Shareholder Name | Address | Period |
|---|---|---|
|
Fts (clew) Limited Shareholder NZBN: 9429050413331 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
26 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 59850
| Shareholder Name | Address | Period |
|---|---|---|
|
Fts (weckie) Limited Shareholder NZBN: 9429050413669 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
26 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weck, Grant Neil Individual |
Patumahoe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Weck, Grant Neil Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 2679 |
29 May 2003 - 01 Aug 2022 |
|
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 2679 |
29 May 2003 - 01 Aug 2022 |
|
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Weck, Grant Neil Individual |
Rd 4 Patumahoe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
|
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
|
Weck, Grant Neil Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Harding, Duncan Leith Individual |
Remuera Auckland 1050 |
29 May 2003 - 15 Sep 2021 |
|
Muir, Paul Giles Individual |
Pukekohe |
29 May 2003 - 27 Jun 2006 |
|
Weck, Grant Neil Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
|
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
|
Weck, Peter Joseph Individual |
Pukekohe 2678 |
29 May 2003 - 01 Aug 2022 |
|
Weck, Peter Joseph Individual |
Pukekohe 2678 |
29 May 2003 - 01 Aug 2022 |
|
Weck, Grant Neil Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Weck, Grant Neil Individual |
Patumahoe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Weck, Grant Neil Individual |
Patumahoe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
|
Weck, Cameron Peter Individual |
Pukekohe Pukekohe 2120 |
20 Jan 2022 - 01 Aug 2022 |
|
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
|
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
|
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
|
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
|
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
|
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
|
Harding, Duncan Leith Individual |
Remuera Auckland 1050 |
29 May 2003 - 15 Sep 2021 |
|
Muir, Paul Giles Individual |
Pukekohe |
29 May 2003 - 27 Jun 2006 |
|
Muir, Paul Giles Individual |
Pukekohe |
29 May 2003 - 27 Jun 2006 |
Location
Companies nearby
 |
Spath Holdings Limited Hunters Road |
|
The Secret Garden Limited 111 Patumahoe Road |
|
Solo Design Studios Limited 100 Patumahoe Road |
|
Counties Joinery Limited 36 Sedgebrook Road Patumahoe |
|
G A Howard Contracting Limited 40 Sedgebrook Road |
|
Septiclean Limited 149 Patumahoe Road |