Weathertight Solutions New Zealand Limited, a registered company, was registered on 25 Mar 2010. 9429031609470 is the NZ business identifier it was issued. "Building consultancy service" (business classification M692310) is how the company was classified. The company has been run by 1 director, named Mark Philip Hamlyn Waters - an inactive director whose contract started on 25 Mar 2010 and was terminated on 25 Mar 2010.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 25 A Wilkinson Road, Ellerslie, Auckland, 1060 (office address),
2/225 A. Te Miro Road, Rd 4, Cambridge, 3496 (postal address),
2/225 A. Te Miro Road, Rd 4, Cambridge, 3496 (delivery address),
2/225 A. Te Miro Road, Rd 4, Cambridge, 3496 (registered address) among others.
Weathertight Solutions New Zealand Limited had been using 225 A. Te Miro Road, Rd 4, Cambridge as their registered address until 01 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Principal place of activity
25 A Wilkinson Road, Ellerslie, Auckland, 1060 New Zealand
Previous addresses
Address #1: 225 A. Te Miro Road, Rd 4, Cambridge, 3496 New Zealand
Registered address used from 11 Jul 2016 to 01 Aug 2017
Address #2: 44 Kentucky Road, Rd 2, Cambridge, 3494 New Zealand
Physical address used from 13 Jul 2015 to 01 Aug 2017
Address #3: 44 Kentucky Road, Rd 2, Cambridge, 3494 New Zealand
Registered address used from 13 Jul 2015 to 11 Jul 2016
Address #4: 206 Mystery Creek Road, Rd 1, Ohaupo, 3881 New Zealand
Registered & physical address used from 18 Aug 2011 to 13 Jul 2015
Address #5: 55 Carlyle St, Leamington, Cambridge, Waikato New Zealand
Physical & registered address used from 25 Mar 2010 to 18 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Waters, Mark Philip Hamlyn |
Rd 4 Cambridge 3496 New Zealand |
25 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Waters, Megan Jane |
Rd 4 Cambridge 3496 New Zealand |
16 Feb 2018 - |
Mark Philip Hamlyn Waters - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 25 Mar 2010
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Dec 2016
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Jan 2015
Address: Leamington, Cambridge, Waikato, New Zealand
Address used since 25 Mar 2010
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