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Webber Transport Limited

Type: NZ Limited Company (Ltd)
9429038622625
NZBN
644471
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

Webber Transport Limited, a registered company, was launched on 10 Apr 1995. 9429038622625 is the business number it was issued. The company has been run by 2 directors: Colin Alexander George Webber - an active director whose contract started on 10 Apr 1995,
Sandra Marie Webber - an active director whose contract started on 10 Apr 1995.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (category: registered, physical).
Webber Transport Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address up to 29 Jul 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 29 Jul 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Physical address used from 29 Nov 2004 to 26 Nov 2012

Address: L B Dawon & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered address used from 29 Nov 2004 to 29 Nov 2004

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered address used from 29 Nov 2004 to 29 Nov 2004

Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered & physical address used from 02 Dec 2003 to 29 Nov 2004

Address: L B Dawson Chartered Accountant, Primehealth Building First Floor, 126 Eleventh Avenue, Tauranga

Physical address used from 28 Nov 2000 to 28 Nov 2000

Address: L B Dawson Chartered Accountant, Primehealth Building First Floor, 126 Eleventh Avenue, Tauranga

Registered address used from 28 Nov 2000 to 02 Dec 2003

Address: Lb Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave , Tauranga

Physical address used from 28 Nov 2000 to 02 Dec 2003

Address: C/- B Lawson, First Floor, Primehealth Bldg, 126 Eleventh Ave, Tauranga

Physical address used from 01 Dec 1999 to 28 Nov 2000

Address: C/- L B Dawson, First Floor, Primehealth Bldg, 126 Eleventh Ave, Tauranga

Registered address used from 01 Dec 1999 to 28 Nov 2000

Address: C/- Olesen & Kirby, Corner Jocelyn & Queen Street, Te Puke

Registered & physical address used from 16 Nov 1999 to 01 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Fl Trustees 2018 Limited
Shareholder NZBN: 9429046504159
Te Puke
3187
New Zealand
Individual Webber, Sandra Marie Rd 8
Te Puke
3188
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Fl Trustees 2018 Limited
Shareholder NZBN: 9429046504159
Te Puke
3187
New Zealand
Individual Webber, Colin Alexander George Rd 8
Te Puke
3188
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, Ross Ian R D 2
Te Puke
Individual Underwood, Ross Ian R D 2
Te Puke
Directors

Colin Alexander George Webber - Director

Appointment date: 10 Apr 1995

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 13 Oct 2022

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 30 Jun 2020

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 19 Mar 2012


Sandra Marie Webber - Director

Appointment date: 10 Apr 1995

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 13 Oct 2022

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 30 Jun 2020

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 19 Mar 2012

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