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Weber Industries Limited

Type: NZ Limited Company (Ltd)
9429032624533
NZBN
2159983
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 31 Mar 2016
895 Laurie Southwick Parade
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & service address used since 15 May 2024

Weber Industries Limited, a registered company, was registered on 04 Aug 2008. 9429032624533 is the business number it was issued. This company has been run by 1 director, named Braden Ralph Weber - an active director whose contract began on 04 Aug 2008.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 895 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, service).
Weber Industries Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address up to 31 Mar 2016.
Past names used by the company, as we found at BizDb, included: from 04 Aug 2008 to 27 Apr 2009 they were named Weber Marine Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 15 May 2013 to 31 Mar 2016

Address #2: 9 Pegler Drive, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 02 Jul 2012 to 15 May 2013

Address #3: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand

Registered & physical address used from 26 Feb 2010 to 02 Jul 2012

Address #4: 9 Pegler Drive, Howick, Auckland

Physical address used from 10 Mar 2009 to 26 Feb 2010

Address #5: Mallett Angelo Quinn, First Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei

Registered address used from 04 Aug 2008 to 26 Feb 2010

Address #6: 15a Maldon Crescent, Botany, Auckland

Physical address used from 04 Aug 2008 to 10 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Weber, Rebecca Anne Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Weber, Braden Ralph Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Braden Ralph Weber - Director

Appointment date: 04 Aug 2008

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 30 Mar 2017

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