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Weather Holdings Limited

Type: NZ Limited Company (Ltd)
9429031535861
NZBN
2487228
Company Number
Registered
Company Status
104697488
GST Number
No Abn Number
Australian Business Number
165997259
Australian Company Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
45 Redwing Street
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 03 May 2019
Po Box 35972
Browns Bay
Auckland 0753
New Zealand
Postal address used since 02 Aug 2019

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).

Addresses

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

Contact info
64 9 4756451
02 Aug 2019 Phone
ivor@scientificsales.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
scientificsales.co.nz
03 Aug 2024 Website
www.scientificsales.co.nz
21 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 418750
Individual Peksa, Ivor Michael Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Robert London
Se1 5xj, United Kingdom
Individual Olesen, Catherine Jane Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Fagan, Kory Glendowie
Auckland
1071
New Zealand
Individual Fagan, Kory Glendowie
Auckland
1071
New Zealand
Directors

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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