Weightec (nz) Limited

Weightec (Nz) Limited was registered on 23 Aug 2002 and issued a business number of 9429036365814. This registered LTD company has been managed by 3 directors: Dennis John Armstrong - an active director whose contract began on 22 Jul 2003,
Hugo Hess - an inactive director whose contract began on 22 Jul 2003 and was terminated on 10 Jan 2023,
Patrick Gerard Dougherty - an inactive director whose contract began on 23 Aug 2002 and was terminated on 01 Mar 2005.
As stated in BizDb's information (updated on 18 Apr 2024), this company uses 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered).
Until 05 Mar 2020, Weightec (Nz) Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address.
A total of 300 shares are allotted to 3 groups (4 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Hess, Hugo (an individual) located at Avonhead, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Armstrong, Dennis John - located at Rd 1, Kaukapakapa.
The third share allotment (149 shares, 49.67%) belongs to 2 entities, namely:
Armstrong, Dennis John, located at Rd 1, Kaukapakapa (an individual),
Armstrong, Yan, located at Rd 1, Kaukapakapa (an individual).

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 23 Sep 2016 to 05 Mar 2020

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 20 May 2013 to 23 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 17 Aug 2012 to 20 May 2013

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 09 Dec 2008 to 17 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour

Registered & physical address used from 16 Nov 2006 to 09 Dec 2008

Address: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland

Registered & physical address used from 18 Jun 2003 to 16 Nov 2006

Address: 24 Veronica Street, New Lynn, Auckland

Physical & registered address used from 23 Aug 2002 to 18 Jun 2003

Previous Shareholders

Dennis John Armstrong - Director

Appointment date: 22 Jul 2003

Hugo Hess - Director (Inactive)

Appointment date: 22 Jul 2003

Termination date: 10 Jan 2023

Patrick Gerard Dougherty - Director (Inactive)

Appointment date: 23 Aug 2002

Termination date: 01 Mar 2005