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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Gettins, Charmaine |
Rd 2 Hastings 4172 New Zealand |
26 May 2014 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Eskdale, Graham Blake |
Rd 3 Tuakau 2693 New Zealand |
12 Sep 2003 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Gettins, Kevin James |
Rd 2 Hastings 4172 New Zealand |
12 Sep 2003 - |
Shares Allocation #4 Number of Shares: 16 | |||
Individual | Eskdale, Shellie |
Rd 3 Tuakau 2693 New Zealand |
26 May 2014 - |
Shares Allocation #5 Number of Shares: 33 | |||
Individual | Bradcock, Wayne |
Rd 5 Feilding 4775 New Zealand |
12 Sep 2003 - |
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
Bespoke Accounting Limited
809 St Aubyn Street West
Tech At Home Limited
809 Saint Aubyn Street West
Aubyn Live Theatre Incorporated
815 St Aubyn Street West
Grays Road Store Limited
409 Grays Road
Star Of Hastings Lodge No 12 Of The Protestant Alliance Friendly Society
901 Eaton Road
Berree Consulting Limited
905 Eaton Road
Marsden Weigh Bridge Limited
26 Te Wai Iti Place
The Weighbridge Company Limited
81 Town Centre
Weigh Northland Limited
42 Murvale Drive