Weinbox Holdings Limited, a registered company, was started on 02 Dec 2004. 9429035047766 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Kevin Robert Weinberg - an active director whose contract started on 02 Dec 2004.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service).
Weinbox Holdings Limited had been using 14 Knox Street, Hamilton as their physical address until 11 Apr 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 14 Knox Street, Hamilton New Zealand
Physical & registered address used from 16 Oct 2008 to 11 Apr 2016
Address: C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton
Registered & physical address used from 02 Dec 2004 to 16 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Weinberg, Cherie Jodine |
Rd 4 Cambridge 3496 New Zealand |
02 Apr 2019 - |
| Entity (NZ Limited Company) | Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 |
Hamilton Central Hamilton 3204 New Zealand |
02 Apr 2019 - |
| Individual | Weinberg, Kevin Robert |
Rd 4 Cambridge 3496 New Zealand |
02 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Weinberg, Cherie Jodine |
Rd 4 Cambridge 3496 New Zealand |
01 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Weinberg, Kevin Robert |
Rd 4 Cambridge 3496 New Zealand |
02 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccartain, Cherie Jodine |
Frankton Hamilton 3204 New Zealand |
07 May 2014 - 01 Apr 2016 |
Kevin Robert Weinberg - Director
Appointment date: 02 Dec 2004
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 13 Jun 2017
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 26 Apr 2012
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