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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Adam, Penelope Margaret |
Mount Albert Auckland 1025 New Zealand |
02 Sep 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Adam, Simon |
Mount Albert Auckland 1025 New Zealand |
02 Sep 2010 - |
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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