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Weigh Northland Limited

Type: NZ Limited Company (Ltd)
9429031396851
NZBN
3091928
Company Number
Registered
Company Status
I529990
Industry classification code
Weighbridge Operation
Industry classification description
Current address
3 Mount Royal Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 30 Jun 2022

Weigh Northland Limited was started on 02 Sep 2010 and issued an NZ business number of 9429031396851. The registered LTD company has been run by 2 directors: Simon John Vivian Adam - an active director whose contract began on 02 Sep 2010,
Penelope Margaret Adam - an active director whose contract began on 02 Sep 2010.
According to our database (last updated on 25 Apr 2024), the company uses 1 address: 3 Mount Royal Avenue, Mount Albert, Auckland, 1025 (category: registered, physical).
Up to 30 Jun 2022, Weigh Northland Limited had been using 121 Port Road, Whangarei as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Adam, Penelope Margaret (a director) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Adam, Simon - located at Mount Albert, Auckland. Weigh Northland Limited is categorised as "Weighbridge operation" (business classification I529990).

Addresses

Previous addresses

Address: 121 Port Road, Whangarei, 0110 New Zealand

Registered & physical address used from 26 Feb 2020 to 30 Jun 2022

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 28 Jul 2017 to 26 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 02 Nov 2016 to 28 Jul 2017

Address: 3 Mount Royal Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 14 Oct 2015 to 02 Nov 2016

Address: 42 Murvale Drive, Bucklands Beach, Auckland, 2014 New Zealand

Physical & registered address used from 02 Sep 2010 to 14 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Adam, Penelope Margaret Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Adam, Simon Mount Albert
Auckland
1025
New Zealand
Directors

Simon John Vivian Adam - Director

Appointment date: 02 Sep 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Sep 2010


Penelope Margaret Adam - Director

Appointment date: 02 Sep 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Sep 2010

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