Weber Specialties Limited

Weber Specialties Limited was started on 09 Sep 2010 and issued an NZ business identifier of 9429031386746. The registered LTD company has been managed by 4 directors: Rosemary Lilla Johnson - an active director whose contract began on 09 Sep 2010,
Murray Cleeve Johnson - an active director whose contract began on 09 Sep 2010,
Kane Richardson - an inactive director whose contract began on 11 Apr 2011 and was terminated on 10 Dec 2014,
Lauren Richardson - an inactive director whose contract began on 12 Jun 2013 and was terminated on 10 Dec 2014.
According to our data (last updated on 01 Mar 2024), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 04 May 2020, Weber Specialties Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Richardson, Lauren (an individual) located at Silverdale, Auckland postcode 0932.
The second group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Johnson, Murray Cleeve - located at Silverdale, Silverdale.
The 3rd share allocation (450 shares, 45%) belongs to 1 entity, namely:
Johnson, Rosemary Lilla, located at Silverdale, Silverdale (an individual). Weber Specialties Limited was classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Previous address

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Sep 2010 to 04 May 2020

Rosemary Lilla Johnson - Director

Appointment date: 09 Sep 2010

Murray Cleeve Johnson - Director

Appointment date: 09 Sep 2010

Kane Richardson - Director (Inactive)

Appointment date: 11 Apr 2011

Termination date: 10 Dec 2014

Lauren Richardson - Director (Inactive)

Appointment date: 12 Jun 2013

Termination date: 10 Dec 2014