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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Haines, Natalie Anne |
Queenstown 9371 New Zealand |
22 Dec 2023 - |
Individual | Haines, Berton Abel John |
Queenstown 9371 New Zealand |
28 Aug 2017 - |
Shares Allocation #2 Number of Shares: 73 | |||
Individual | Harper, Alan Bertram |
Arrowtown Arrowtown 9302 New Zealand |
24 Sep 2021 - |
Individual | Ace, James Leonard |
Queenstown 9371 New Zealand |
09 Aug 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | James Leonard Ace |
Ponsonby Auckland 1021 New Zealand |
09 Aug 2017 - |
Individual | Ace, James Leonard |
Queenstown 9371 New Zealand |
16 Aug 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Haines, Berton Abel John |
Queenstown 9371 New Zealand |
09 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murphy, Natalie Anne |
Queenstown 9371 New Zealand |
28 Aug 2017 - 22 Dec 2023 |
Individual | Murphy, Natalie Anne |
Lower Shotover Queenstown 9304 New Zealand |
28 Aug 2017 - 22 Dec 2023 |
Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
20 Dec 2017 - 24 Sep 2021 | |
Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
Queenstown 9300 New Zealand |
20 Dec 2017 - 24 Sep 2021 |
Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
Queenstown 9300 New Zealand |
20 Dec 2017 - 24 Sep 2021 |
Individual | Iles, Bradley Peter |
Lake Hayes Queenstown 9304 New Zealand |
09 Aug 2017 - 17 Dec 2020 |
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
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