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Mike Weber Contracting Limited

Type: NZ Limited Company (Ltd)
9429032953121
NZBN
2082958
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
120 Shepherd Road
Rd 5
Wellsford 0975
New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used since 28 Sep 2022
1396 State Highway 1
Wellsford 0975
New Zealand
Registered & physical & service address used since 05 Oct 2022
1396 State Highway 1
Wellsford 0975
New Zealand
Registered & service address used since 06 Oct 2023

Mike Weber Contracting Limited, a registered company, was registered on 21 Jan 2008. 9429032953121 is the New Zealand Business Number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company is classified. The company has been run by 2 directors: Michael Weber - an active director whose contract began on 21 Jan 2008,
Robyn Kellian - an inactive director whose contract began on 21 Jan 2008 and was terminated on 20 Oct 2014.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 1396 State Highway 1, Wellsford, 0975 (types include: registered, service).
Mike Weber Contracting Limited had been using 120 Shepherd Road, Wellsford, Auckland as their registered address up to 05 Oct 2022.
Past names used by this company, as we found at BizDb, included: from 21 Jan 2008 to 15 Sep 2017 they were called Epsam Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address #1: 120 Shepherd Road, Wellsford, Auckland, 0975 New Zealand

Registered & physical address used from 22 Feb 2022 to 05 Oct 2022

Address #2: 191 Garbolino Road, Rd 2, Mangawhai, 0573 New Zealand

Registered & physical address used from 27 Nov 2020 to 22 Feb 2022

Address #3: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 19 May 2016 to 27 Nov 2020

Address #4: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 10 Dec 2014 to 19 May 2016

Address #5: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 15 Feb 2013 to 10 Dec 2014

Address #6: 16 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 28 Mar 2012 to 15 Feb 2013

Address #7: 22 Pulham Road, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 27 Mar 2012 to 28 Mar 2012

Address #8: 21 Point Wells Rd, Rd6 Warkworth New Zealand

Physical & registered address used from 21 Jan 2008 to 27 Mar 2012

Contact info
No website
Website
www.mikeweber.nz
14 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Weber, Lisa Marie Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Weber, Michael Rd 5
Wellsford
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kellian, Robyn Warkworth
Warkworth
0910
New Zealand
Directors

Michael Weber - Director

Appointment date: 21 Jan 2008

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 28 Sep 2020

Address: Rd 3, Wellsford, 0973 New Zealand

Address used since 27 Nov 2014


Robyn Kellian - Director (Inactive)

Appointment date: 21 Jan 2008

Termination date: 20 Oct 2014

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 18 Feb 2014

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