G J Weck And Sons Limited

G J Weck and Sons Limited, a registered company, was registered on 29 May 2003. 9429035978657 is the NZBN it was issued. This company has been run by 3 directors: Grant Neil Weck - an active director whose contract began on 29 May 2003,
Michael Graeme Weck - an active director whose contract began on 29 May 2003,
Peter Joseph Weck - an inactive director whose contract began on 29 May 2003 and was terminated on 30 Jun 2022.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 108 Patumahoe Road, Patumahoe, 2678 (physical address),
108 Patumahoe Road, Patumahoe, 2678 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
G J Weck and Sons Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their physical address until 13 Jul 2016.
Old names for the company, as we found at BizDb, included: from 29 May 2003 to 01 Jul 2003 they were named Weck Newco Limited.
A total of 120000 shares are allocated to 2 shareholders (2 groups). The first group consists of 59850 shares (49.88%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 59850 shares (49.88%).

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 04 Jul 2013 to 13 Jul 2016

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 04 Jul 2013 to 14 Jul 2014

Address #3: 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 29 May 2003 to 04 Jul 2013

Previous Shareholders

Grant Neil Weck - Director

Appointment date: 29 May 2003

Michael Graeme Weck - Director

Appointment date: 29 May 2003

Peter Joseph Weck - Director (Inactive)

Appointment date: 29 May 2003

Termination date: 30 Jun 2022