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Weaver Hind Limited

Type: NZ Limited Company (Ltd)
9429037211172
NZBN
1045582
Company Number
Registered
Company Status
Current address
6 Dublin Street
Saint Marys Bay
Auckland 1011
New Zealand
Service & physical address used since 14 Apr 2022
6 Dublin Street
Saint Marys Bay
Auckland 1011
New Zealand
Registered address used since 03 May 2022

Weaver Hind Limited, a registered company, was started on 11 Jul 2000. 9429037211172 is the NZ business identifier it was issued. This company has been run by 2 directors: Kathrine Elizabeth Weaver - an active director whose contract began on 11 Jul 2000,
Craig Douglas Hind - an active director whose contract began on 11 Jul 2000.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Dublin Street, Saint Marys Bay, Auckland, 1011 (types include: registered, physical).
Weaver Hind Limited had been using 642 West Coast Road, Oratia, Auckland as their registered address up to 03 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 642 West Coast Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 14 Apr 2022 to 03 May 2022

Address #2: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 28 Feb 2019 to 14 Apr 2022

Address #3: Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 16 Feb 2011 to 28 Feb 2019

Address #4: Level 14, 49 Boulcott Street, Wellington New Zealand

Registered & physical address used from 20 Nov 2007 to 16 Feb 2011

Address #5: Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington

Registered & physical address used from 07 Mar 2007 to 20 Nov 2007

Address #6: Level 3, 78 Victoria Street, Wellington

Registered & physical address used from 16 Feb 2006 to 07 Mar 2007

Address #7: Level 1 Intech House, 17 Garrett Street, Wellington

Physical & registered address used from 13 Feb 2004 to 16 Feb 2006

Address #8: Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington

Registered & physical address used from 11 Jul 2000 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Weaver, Kathrine Elizabeth Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hind, Craig Douglas Saint Marys Bay
Auckland
1011
New Zealand
Directors

Kathrine Elizabeth Weaver - Director

Appointment date: 11 Jul 2000

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Feb 2014


Craig Douglas Hind - Director

Appointment date: 11 Jul 2000

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Feb 2014

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