General information
Weather Holdings Limited
Type: NZ Limited Company (Ltd)9429031535861
New Zealand Business Number
2487228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
165997259
Australian Company Number
104697488
GST Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description
Weather Holdings Limited (issued an NZ business number of 9429031535861) was started on 13 May 2010. 3 addresses are in use by the company: Po Box 35972, Browns Bay, Auckland, 0753 (type: postal, physical). 28A Manly Esplanade, Browns Bay, Auckland had been their physical address, until 03 May 2019. 418750 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 418750 shares (100 per cent of shares), namely:
Peksa, Ivor Michael (an individual) located at Browns Bay, Auckland postcode 0630. "Electronic goods retailing nec" (ANZSIC G422930) is the classification the ABS issued Weather Holdings Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Redwing Street, Browns Bay, Auckland, 0630 | Registered & physical & service | 03 May 2019 |
| Po Box 35972, Browns Bay, Auckland, 0753 | Postal | 02 Aug 2019 |
Contact info
64 9 4756451
Phone (Phone)
ivor@scientificsales.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.scientificsales.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivor Michael Peksa
Browns Bay, Auckland, 0630
Address used since 22 Jan 2020
Browns Bay, Auckland, 0630
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Kory Fagan
Glendowie, Auckland, 1071
Address used since 01 Apr 2018
Wai O Taiki Bay, Auckland, 1072
Address used since 05 Feb 2015 |
Director | 13 May 2010 - 01 Aug 2018 |
| Robert M. | Director | 13 May 2010 - 31 Jul 2018 |
Addresses
Principal place of activity
| 45 Redwing Street , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 28a Manly Esplanade, Browns Bay, Auckland, 0630 | Physical & registered | 21 Aug 2018 - 03 May 2019 |
| 4 Fernwood Place, Wai O Taiki Bay, Auckland, 1072 | Registered & physical | 16 Feb 2015 - 21 Aug 2018 |
| 2/105 Maskell Street, St Heliers, Auckland | Physical & registered | 13 May 2010 - 16 Feb 2015 |
Financial Data
Financial info
418750
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 418750
| Shareholder Name | Address | Period |
|---|---|---|
|
Peksa, Ivor Michael Individual |
Browns Bay Auckland 0630 |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olesen, Catherine Jane Individual |
Wai O Taiki Bay Auckland 1072 |
03 May 2018 - 01 Aug 2018 |
|
Fagan, Kory Individual |
Glendowie Auckland 1071 |
13 May 2010 - 01 Aug 2018 |
|
Munro, Robert Individual |
London Se1 5xj, United Kingdom |
13 May 2010 - 01 Aug 2018 |
|
Fagan, Kory Individual |
Glendowie Auckland 1071 |
13 May 2010 - 01 Aug 2018 |
Location
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