Weighpac Australasia Limited, a registered company, was incorporated on 23 May 2008. 9429032742039 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Charles Alexander Ballan-Rivette - an active director whose contract started on 09 Jul 2020,
Gabrielle Carissa Ballan-Rivette - an inactive director whose contract started on 04 Sep 2012 and was terminated on 09 Jul 2020,
Charles Lawrence Rivette - an inactive director whose contract started on 23 May 2008 and was terminated on 05 Sep 2012.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered).
Weighpac Australasia Limited had been using 9 Galatos Street, Auckland as their physical address up to 17 Jul 2020.
All company shares (300000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Westminister Trustee Company Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Ballan-Rivette, Gabrielle Carrisa (an individual) located at Saint Johns, Auckland postcode 1072.
Previous addresses
Address: 9 Galatos Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Feb 2017 to 17 Jul 2020
Address: 772 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 13 Sep 2012 to 21 Feb 2017
Address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Oct 2011 to 13 Sep 2012
Address: 390a Church Street, Penrose, Auckland New Zealand
Registered & physical address used from 23 May 2008 to 07 Oct 2011
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Westminister Trustee Company Limited Shareholder NZBN: 9429048225717 |
Pukekohe Pukekohe 2120 New Zealand |
14 Jul 2020 - |
| Individual | Ballan-rivette, Gabrielle Carrisa |
Saint Johns Auckland 1072 New Zealand |
05 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rivette, Charles Lawrence |
Remuera Auckland New Zealand |
23 May 2008 - 05 Sep 2012 |
| Individual | Price, Geoffrey Walter |
Rd1 Whitford Auckland 2576 New Zealand |
05 Sep 2012 - 09 Jul 2020 |
| Individual | Maurice, Kevin Brian |
Howick Auckland |
23 May 2008 - 27 Jun 2010 |
Charles Alexander Ballan-rivette - Director
Appointment date: 09 Jul 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 08 Mar 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Feb 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Jul 2020
Gabrielle Carissa Ballan-rivette - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 09 Jul 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 04 Sep 2012
Charles Lawrence Rivette - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 05 Sep 2012
Address: Remuera, Auckland, New Zealand
Address used since 23 May 2008
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