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Weighing And Measuring Solutions Limited

Type: NZ Limited Company (Ltd)
9429035815310
NZBN
1377956
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529990
Industry classification code
Weighbridge Operation
Industry classification description
Current address
809 St Aubyn Street
Saint Leonards
Hastings 4120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Apr 2016
809 St Aubyn Street West
Saint Leonards
Hastings 4120
New Zealand
Physical & service address used since 27 Apr 2016
11 Waipatu Settlement Road
Rd 2
Hastings 4172
New Zealand
Postal & office & delivery address used since 23 Mar 2020

Weighing and Measuring Solutions Limited, a registered company, was started on 12 Sep 2003. 9429035815310 is the number it was issued. "Weighbridge operation" (ANZSIC I529990) is how the company is categorised. This company has been supervised by 3 directors: Graham Blake Eskdale - an active director whose contract started on 12 Sep 2003,
Wayne Bradcock - an active director whose contract started on 12 Sep 2003,
Kevin James Gettins - an active director whose contract started on 12 Sep 2003.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 11Waipatu Settlement Road, Rd 2, Hastings, 4172 (types include: registered, postal).
Weighing and Measuring Solutions Limited had been using 809 St Aubyn Street West, Saint Leonards, Hastings as their registered address until 31 Mar 2020.
Old names used by this company, as we identified at BizDb, included: from 12 Sep 2003 to 12 Sep 2003 they were named Weigh Solutions Limited.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 16 shares (16 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 18 shares (18 per cent). Finally we have the 3rd share allocation (17 shares 17 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 11waipatu Settlement Road, Rd 2, Hastings, 4172 New Zealand

Registered address used from 31 Mar 2020

Principal place of activity

11 Waipatu Settlement Road, Rd 2, Hastings, 4172 New Zealand


Previous addresses

Address #1: 809 St Aubyn Street West, Saint Leonards, Hastings, 4120 New Zealand

Registered address used from 27 Apr 2016 to 31 Mar 2020

Address #2: Level 1, 1 Dickens Street, Napier, 4110 New Zealand

Physical & registered address used from 07 Nov 2014 to 27 Apr 2016

Address #3: Business Results H B Limited, 20-22 Munroe Street, Napier, 4110 New Zealand

Physical & registered address used from 23 Aug 2013 to 07 Nov 2014

Address #4: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 29 Jun 2012 to 23 Aug 2013

Address #5: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 06 Jul 2004 to 29 Jun 2012

Address #6: Brown Webb Richardson, 111 Avenue Road, Hastings

Registered & physical address used from 12 Sep 2003 to 06 Jul 2004

Contact info
64 800 132618
26 Mar 2019 Phone
averill@bespokeaccounting.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
kevin@weighsolutions.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Gettins, Charmaine Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Eskdale, Graham Blake Rd 3
Tuakau
2693
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Gettins, Kevin James Rd 2
Hastings
4172
New Zealand
Shares Allocation #4 Number of Shares: 16
Individual Eskdale, Shellie Rd 3
Tuakau
2693
New Zealand
Shares Allocation #5 Number of Shares: 33
Individual Bradcock, Wayne Rd 5
Feilding
4775
New Zealand
Directors

Graham Blake Eskdale - Director

Appointment date: 12 Sep 2003

Address: Rd 3, Tuakau, 2693 New Zealand

Address used since 26 Jun 2013


Wayne Bradcock - Director

Appointment date: 12 Sep 2003

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 22 Mar 2020

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 26 Jun 2013


Kevin James Gettins - Director

Appointment date: 12 Sep 2003

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 04 Jul 2013

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