General information
Weighpac Australasia Limited
Type: NZ Limited Company (Ltd)9429032742039
New Zealand Business Number
2132837
Company Number
Registered
Company Status
Weighpac Australasia Limited (issued a New Zealand Business Number of 9429032742039) was incorporated on 23 May 2008. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered). 9 Galatos Street, Auckland had been their physical address, up until 17 Jul 2020. 300000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 300000 shares (100 per cent of shares), namely:
Westminister Trustee Company Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Ballan-Rivette, Gabrielle Carrisa (an individual) located at Saint Johns, Auckland postcode 1072. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Physical & registered & service | 17 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Alexander Ballan-rivette
Saint Johns, Auckland, 1072
Address used since 08 Mar 2024
Orakei, Auckland, 1071
Address used since 05 Feb 2021
Kohimarama, Auckland, 1071
Address used since 23 Jul 2020 |
Director | 09 Jul 2020 - current |
|
Gabrielle Carissa Ballan-rivette
Saint Johns, Auckland, 1072
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - 09 Jul 2020 |
|
Charles Lawrence Rivette
Remuera, Auckland,
Address used since 23 May 2008 |
Director | 23 May 2008 - 05 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Galatos Street, Auckland, 1010 | Physical & registered | 21 Feb 2017 - 17 Jul 2020 |
| 772 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 13 Sep 2012 - 21 Feb 2017 |
| 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 07 Oct 2011 - 13 Sep 2012 |
| 390a Church Street, Penrose, Auckland | Registered & physical | 23 May 2008 - 07 Oct 2011 |
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westminister Trustee Company Limited Shareholder NZBN: 9429048225717 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
14 Jul 2020 - current |
|
Ballan-rivette, Gabrielle Carrisa Individual |
Saint Johns Auckland 1072 |
05 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivette, Charles Lawrence Individual |
Remuera Auckland |
23 May 2008 - 05 Sep 2012 |
|
Price, Geoffrey Walter Individual |
Rd1 Whitford Auckland 2576 |
05 Sep 2012 - 09 Jul 2020 |
|
Maurice, Kevin Brian Individual |
Howick Auckland |
23 May 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Stainless Steel Industries Limited 9 Galatos Street |
|
Robmijon Holdings Limited 9 Galatos Street |
|
Woodside Investments Limited 9 Galatos Street |
|
Westend Productions Limited 9 Galatos Street |
|
Rla Trustee Services Limited 9 Galatos Street |
|
Sue Crombie Medical Practitioner Limited 9 Galatos Street |