Weather Holdings Limited was incorporated on 13 May 2010 and issued an NZ business number of 9429031535861. The registered LTD company has been supervised by 3 directors: Ivor Michael Peksa - an active director whose contract began on 01 Aug 2018,
Kory Fagan - an inactive director whose contract began on 13 May 2010 and was terminated on 01 Aug 2018,
Robert M. - an inactive director whose contract began on 13 May 2010 and was terminated on 31 Jul 2018.
As stated in our database (last updated on 14 Oct 2024), this company uses 1 address: Po Box 35972, Browns Bay, Auckland, 0753 (types include: postal, physical).
Up until 03 May 2019, Weather Holdings Limited had been using 28A Manly Esplanade, Browns Bay, Auckland as their physical address.
A total of 418750 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 418750 shares are held by 1 entity, namely:
Peksa, Ivor Michael (an individual) located at Browns Bay, Auckland postcode 0630. Weather Holdings Limited is categorised as "Electronic goods retailing nec" (business classification G422930).
Principal place of activity
45 Redwing Street, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 28a Manly Esplanade, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 21 Aug 2018 to 03 May 2019
Address #2: 4 Fernwood Place, Wai O Taiki Bay, Auckland, 1072 New Zealand
Registered & physical address used from 16 Feb 2015 to 21 Aug 2018
Address #3: 2/105 Maskell Street, St Heliers, Auckland New Zealand
Physical & registered address used from 13 May 2010 to 16 Feb 2015
Basic Financial info
Total number of Shares: 418750
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 03 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 418750 | |||
Individual | Peksa, Ivor Michael |
Browns Bay Auckland 0630 New Zealand |
01 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munro, Robert |
London Se1 5xj, United Kingdom |
13 May 2010 - 01 Aug 2018 |
Individual | Olesen, Catherine Jane |
Wai O Taiki Bay Auckland 1072 New Zealand |
03 May 2018 - 01 Aug 2018 |
Individual | Fagan, Kory |
Glendowie Auckland 1071 New Zealand |
13 May 2010 - 01 Aug 2018 |
Individual | Fagan, Kory |
Glendowie Auckland 1071 New Zealand |
13 May 2010 - 01 Aug 2018 |
Ivor Michael Peksa - Director
Appointment date: 01 Aug 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 22 Jan 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2018
Kory Fagan - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 01 Aug 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2018
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 05 Feb 2015
Robert M. - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 31 Jul 2018
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