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Weston Automotive Developments Nz Limited

Type: NZ Limited Company (Ltd)
9429041050316
NZBN
4882620
Company Number
Registered
Company Status
113159124
GST Number
No Abn Number
Australian Business Number
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
257 Amreins Road
Rd 2
Henderson 0782
New Zealand
Postal & office address used since 09 May 2019
257 Amreins Road
Rd 2
Taupaki 0782
New Zealand
Delivery address used since 09 May 2019
257 Amreins Road
Rd 2 Henderson
Auckland 0782
New Zealand
Physical & service address used since 20 Jun 2022

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 23 May 2025, BizDb's database contains detailed information about 1 address: 257 Amreins Road, Rd 2 Henderson, Auckland, 0782 (types include: registered, physical).
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 is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

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

Contact info
27 49582 16
09 May 2019 Sales and accounts
westfork@xtra.co.nz
29 Nov 2022 nzbn-reserved-invoice-email-address-purpose
Westfork@xtra.co.nz
09 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Weston, Max Robert Charles Rd 2 Henderson
Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Weston, Geoff Rd 2 Henderson
Auckland
0782
New Zealand
Directors

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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