Weston Automotive Developments Nz Limited, a registered company, was incorporated on 08 Jan 2014. 9429041050316 is the number it was issued. "Automotive servicing - electrical repairs" (business classification S941120) is how the company was categorised. The company has been managed by 4 directors: Geoff Weston - an active director whose contract began on 08 Jan 2014,
Deana Weston - an active director whose contract began on 09 Sep 2014,
Max Robert Charles Weston - an inactive director whose contract began on 10 Feb 2014 and was terminated on 15 Dec 2014,
Benjamin James Weston - an inactive director whose contract began on 20 Sep 2014 and was terminated on 15 Dec 2014.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 257 Amreins Road, Rd 2 Henderson, Auckland, 0782 (registered address),
257 Amreins Road, Rd 2 Henderson, Auckland, 0782 (physical address),
257 Amreins Road, Rd 2 Henderson, Auckland, 0782 (service address),
257 Amreins Road, Rd 2, Henderson, 0782 (postal address) among others.
Weston Automotive Developments Nz Limited had been using 257 Amreins Road, Rd 2, Henderson as their physical address up until 20 Jun 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 257 Amreins Road, Rd 2 Henderson, Auckland, 0782 New Zealand
Registered address used from 22 Jun 2022
Principal place of activity
257 Amreins Road, Rd 2, Henderson, 0782 New Zealand
Previous addresses
Address #1: 257 Amreins Road, Rd 2, Henderson, 0782 New Zealand
Physical address used from 11 Jun 2015 to 20 Jun 2022
Address #2: 257 Amreins Road, Rd 2, Henderson, 0782 New Zealand
Registered address used from 11 Jun 2015 to 22 Jun 2022
Address #3: 3167 South Head Road, Rd 1, Helensville, 0874 New Zealand
Registered & physical address used from 08 Jan 2014 to 11 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Weston, Max Robert Charles |
Rd 2 Henderson Auckland 0782 New Zealand |
08 Jan 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Weston, Geoff |
Rd 2 Henderson Auckland 0782 New Zealand |
08 Jan 2014 - |
Geoff Weston - Director
Appointment date: 08 Jan 2014
Address: Rd 2 Henderson, Auckland, 0782 New Zealand
Address used since 11 Jun 2022
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 06 Jun 2016
Deana Weston - Director
Appointment date: 09 Sep 2014
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 06 Jun 2016
Max Robert Charles Weston - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 15 Dec 2014
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 10 Feb 2014
Benjamin James Weston - Director (Inactive)
Appointment date: 20 Sep 2014
Termination date: 15 Dec 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Sep 2014
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