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Tony Weber Trustees Limited

Type: NZ Limited Company (Ltd)
9429038838989
NZBN
591038
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
16 Glengarry Ave
Whangaparaoa
Other address (Address For Share Register) used since 27 Jul 2006
15e Puriri Avenue
Orewa
Orewa 0931
New Zealand
Other address (Address For Share Register) used since 25 Sep 2019
15a Puriri Avenue
Orewa
Orewa 0931
New Zealand
Delivery & postal & office & other (Address For Share Register) & shareregister & records address used since 04 Aug 2021

Tony Weber Trustees Limited, a registered company, was launched on 07 Jul 1993. 9429038838989 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been supervised by 4 directors: Anthony Eric Weber - an active director whose contract began on 07 Jul 1993,
Rosalind Vickerman - an inactive director whose contract began on 07 Aug 1995 and was terminated on 02 Sep 2003,
Anthonius Godefridus Bouchier - an inactive director whose contract began on 07 Jul 1993 and was terminated on 07 Aug 1995,
Roger Mark Halliwell - an inactive director whose contract began on 07 Jul 1993 and was terminated on 07 Aug 1995.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 15A Puriri Avenue, Orewa, Orewa, 0931 (physical address),
15A Puriri Avenue, Orewa, Orewa, 0931 (registered address),
15A Puriri Avenue, Orewa, Orewa, 0931 (service address),
15A Puriri Avenue, Orewa, Orewa, 0931 (other address) among others.
Tony Weber Trustees Limited had been using 15E Puriri Avenue, Orewa, Orewa as their registered address until 12 Aug 2021.
Previous names for the company, as we identified at BizDb, included: from 07 Jul 1993 to 21 Sep 1995 they were named Emba Venture Management Limited.
A single entity owns all company shares (exactly 1000 shares) - Weber, Anthony Eric - located at 0931, Orewa, Orewa.

Addresses

Other active addresses

Address #4: 15a Puriri Avenue, Orewa, Orewa, 0931 New Zealand

Physical & registered & service address used from 12 Aug 2021

Principal place of activity

15a Puriri Avenue, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 15e Puriri Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 03 Oct 2019 to 12 Aug 2021

Address #2: 16 Glengarry Ave, Whangaparaoa New Zealand

Registered & physical address used from 03 Aug 2006 to 03 Oct 2019

Address #3: 210 Vipond Road, Whangaparaoa

Physical & registered address used from 18 Aug 2004 to 03 Aug 2006

Address #4: 414 Lake Road, Takapuna

Registered address used from 31 Jul 2000 to 18 Aug 2004

Address #5: 414 Lake Road, Takapuna, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #6: C/- Prince & Partners, 222 Main Road, Albany

Physical address used from 31 Jul 2000 to 18 Aug 2004

Address #7: C/- Tony Weber, 414 Lake Road, Takapuna

Registered address used from 05 Oct 1998 to 31 Jul 2000

Address #8: 414 Lake Road, Takapuna

Physical address used from 05 Oct 1998 to 31 Jul 2000

Address #9: C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland

Physical & registered address used from 22 Sep 1997 to 05 Oct 1998

Address #10: 11 Anzac Street, Takapuna

Registered address used from 20 May 1996 to 22 Sep 1997

Address #11: 25 Onepu Lane, Manly, Hibiscus Coast

Registered address used from 01 Sep 1994 to 20 May 1996

Contact info
64 21326 212
10 Sep 2018 Phone
tony@tonyweber.co.nz
Email
tony.weber@xtra.co.nz
31 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Weber, Anthony Eric Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vickerman, Rosalind Whangaparaoa
Directors

Anthony Eric Weber - Director

Appointment date: 07 Jul 1993

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Aug 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Sep 2019

Address: Whangaparaoa, Auckland, 0930 New Zealand

Address used since 10 Aug 2015


Rosalind Vickerman - Director (Inactive)

Appointment date: 07 Aug 1995

Termination date: 02 Sep 2003


Anthonius Godefridus Bouchier - Director (Inactive)

Appointment date: 07 Jul 1993

Termination date: 07 Aug 1995

Address: Auckland,

Address used since 07 Jul 1993


Roger Mark Halliwell - Director (Inactive)

Appointment date: 07 Jul 1993

Termination date: 07 Aug 1995

Address: Chadwick, Hamilton,

Address used since 07 Jul 1993

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