Shortcuts

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 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).

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: 29 Jun 2023

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

Nearby companies

Puhoi Pantry Limited
257 Amriens Rd

Te-ope Farm Limited
229 Amreins Road

Topline Entertainment Limited
63 Taupaki Road

Saskatoon Holdings Limited
63 Taupaki Road

Taupaki Building Co Limited
80 Taupaki Road

Drum Limited
90 Taupaki Road