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Weber Blue Limited

Type: NZ Limited Company (Ltd)
9429046286147
NZBN
6378132
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 23 Aug 2022

Weber Blue Limited, a registered company, was incorporated on 09 Aug 2017. 9429046286147 is the business number it was issued. "Bar - licensed" (business classification H452010) is how the company was classified. This company has been run by 2 directors: Berton Abel John Haines - an active director whose contract began on 09 Aug 2017,
James Leonard Ace - an active director whose contract began on 28 May 2020.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Weber Blue Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up to 23 Aug 2022.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 73 shares (73 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 27 May 2019 to 23 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 09 Aug 2017 to 27 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Haines, Natalie Anne Queenstown
9371
New Zealand
Individual Haines, Berton Abel John Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 73
Individual Harper, Alan Bertram Arrowtown
Arrowtown
9302
New Zealand
Individual Ace, James Leonard Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual James Leonard Ace Ponsonby
Auckland
1021
New Zealand
Individual Ace, James Leonard Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Haines, Berton Abel John Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Natalie Anne Queenstown
9371
New Zealand
Individual Murphy, Natalie Anne Lower Shotover
Queenstown
9304
New Zealand
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Queenstown
9300
New Zealand
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Queenstown
9300
New Zealand
Individual Iles, Bradley Peter Lake Hayes
Queenstown
9304
New Zealand
Directors

Berton Abel John Haines - Director

Appointment date: 09 Aug 2017

Address: Queenstown, 9371 New Zealand

Address used since 28 Mar 2023

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 09 Aug 2017


James Leonard Ace - Director

Appointment date: 28 May 2020

Address: Queenstown, 9371 New Zealand

Address used since 20 Jul 2023

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 24 May 2021

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 28 May 2020