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Weiss Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429035803423
NZBN
1382862
Company Number
Registered
Company Status
Current address
97 Francis Street
Takapuna
Auckland New Zealand
Physical & registered & service address used since 27 Aug 2003

Weiss Family Holdings Limited was incorporated on 27 Aug 2003 and issued an NZ business identifier of 9429035803423. This registered LTD company has been supervised by 2 directors: Lee-Ann Weiss - an active director whose contract began on 27 Aug 2003,
Michael Weiss - an active director whose contract began on 27 Aug 2003.
According to our data (updated on 29 Mar 2024), this company uses 1 address: 97 Francis Street, Takapuna, Auckland (types include: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Weiss, Michael (an individual) located at Takapuna, Auckland.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Weiss, Lee-Ann - located at Takapuna, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Weiss, Michael Takapuna
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Weiss, Lee-ann Takapuna
Auckland
Directors

Lee-ann Weiss - Director

Appointment date: 27 Aug 2003

Address: Takapuna, Auckland, 0630 New Zealand

Address used since 14 Feb 2016


Michael Weiss - Director

Appointment date: 27 Aug 2003

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 04 Feb 2010

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