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Weir & Son Limited

Type: NZ Limited Company (Ltd)
9429041048245
NZBN
4879379
Company Number
Registered
Company Status
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Oct 2021

Weir & Son Limited was launched on 06 Jan 2014 and issued an NZ business number of 9429041048245. The registered LTD company has been supervised by 2 directors: Trevor Weir - an active director whose contract began on 06 Jan 2014,
Vince John Weir - an active director whose contract began on 17 Mar 2023.
According to BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Up until 04 Oct 2021, Weir & Son Limited had been using Flat 1, 81 Jervois Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Weir, Vince (an individual) located at Meadowbank, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Weir, Trevor - located at Cambridge, Cambridge. Weir & Son Limited is categorised as "Delivery service - road" (business classification I461010).

Addresses

Previous address

Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 06 Jan 2014 to 04 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Weir, Vince Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Weir, Trevor Cambridge
Cambridge
3434
New Zealand
Directors

Trevor Weir - Director

Appointment date: 06 Jan 2014

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 06 Jan 2014


Vince John Weir - Director

Appointment date: 17 Mar 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 17 Mar 2023

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