General information

Weka Food Solutions Limited

Type: NZ Limited Company (Ltd)
9429030961630
New Zealand Business Number
3534791
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Weka Food Solutions Limited (issued a New Zealand Business Number of 9429030961630) was launched on 02 Sep 2011. 2 addresses are in use by the company: 2 Silverbirch Lane, Duvauchelle, 7581 (type: registered, physical). 54 Cass Street, Ashburton had been their registered address, until 25 Feb 2022. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Sintenie, Adrianus Bernardus (a director) located at Rd 22, Geraldine postcode 7992. As far as the second group is concerned, a total of 2 shareholders hold 99.92% of all shares (1199 shares); it includes
Sintenie, Adrianus Bernardus (a director) - located at Akaroa, Akaroa,
Sintenie, Anna Bernarda (an individual) - located at Rd 1, Raglan. "Specialised food retailing nec" (business classification G412950) is the category the Australian Bureau of Statistics issued to Weka Food Solutions Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
2 Silverbirch Lane, Duvauchelle, 7581 Registered & physical & service 25 Feb 2022
Directors
Name and Address Role Period
Adrianus Bernardus Sintenie
Rd 22, Geraldine, 7992
Address used since 02 Sep 2011
Akaroa, Akaroa, 7520
Address used since 21 Mar 2019
Director 02 Sep 2011 - current
Catherine Mary Sintenie
Rd 22, Geraldine, 7992
Address used since 02 Sep 2011
Director 02 Sep 2011 - 27 Oct 2014
Addresses
Previous address Type Period
54 Cass Street, Ashburton, 7700 Registered & physical 20 Mar 2017 - 25 Feb 2022
100 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical 02 Sep 2011 - 20 Mar 2017
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sintenie, Adrianus Bernardus
Director
Rd 22
Geraldine
7992
02 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Sintenie, Adrianus Bernardus
Director
Akaroa
Akaroa
7520
02 Sep 2011 - current
Sintenie, Anna Bernarda
Individual
Rd 1
Raglan
3295
30 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Sintenie, Catherine Mary
Individual
Rd 22
Geraldine
7992
02 Sep 2011 - 30 Nov 2015
Whitehouse Eight Trustees Limited
Shareholder NZBN: 9429034346235
Company Number: 1757660
Entity
02 Sep 2011 - 30 Nov 2015
Catherine Mary Sintenie
Director
Rd 22
Geraldine
7992
02 Sep 2011 - 30 Nov 2015
Whitehouse Eight Trustees Limited
Shareholder NZBN: 9429034346235
Company Number: 1757660
Entity
02 Sep 2011 - 30 Nov 2015
Location
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