Mike Weber Contracting Limited
Type: NZ Limited Company (Ltd)Mike Weber Contracting Limited (issued an NZ business number of 9429032953121) was incorporated on 21 Jan 2008. 8 addresess are currently in use by the company: 1396 State Highway 1, Wellsford, 0975 (type: registered, service). 120 Shepherd Road, Wellsford, Auckland had been their registered address, up until 05 Oct 2022. Mike Weber Contracting Limited used other names, namely: Epsam Limited from 21 Jan 2008 to 15 Sep 2017. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Weber, Lisa Marie (an individual) located at Rd 5, Wellsford postcode 0975. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Weber, Michael (an individual) - located at Rd 5, Wellsford. "Agricultural services nec" (business classification A052920) is the category the ABS issued to Mike Weber Contracting Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Shepherd Road, Rd 5, Wellsford, 0975 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 28 Sep 2022 |
| 1396 State Highway 1, Wellsford, 0975 | Registered & physical & service | 05 Oct 2022 |
| 1396 State Highway 1, Wellsford, 0975 | Registered & service | 06 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Weber
Rd 5, Wellsford, 0975
Address used since 28 Sep 2020
Rd 3, Wellsford, 0973
Address used since 27 Nov 2014 |
Director | 21 Jan 2008 - current |
|
Robyn Kellian
Warkworth, Warkworth, 0910
Address used since 18 Feb 2014 |
Director | 21 Jan 2008 - 20 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 120 Shepherd Road, Wellsford, Auckland, 0975 | Registered & physical | 22 Feb 2022 - 05 Oct 2022 |
| 191 Garbolino Road, Rd 2, Mangawhai, 0573 | Registered & physical | 27 Nov 2020 - 22 Feb 2022 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered | 19 May 2016 - 27 Nov 2020 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 10 Dec 2014 - 19 May 2016 |
| 24 Glenmore Drive, Warkworth, Warkworth, 0910 | Physical & registered | 15 Feb 2013 - 10 Dec 2014 |
| 16 Glenmore Drive, Warkworth, Warkworth, 0910 | Physical & registered | 28 Mar 2012 - 15 Feb 2013 |
| 22 Pulham Road, Warkworth, Warkworth, 0910 | Registered & physical | 27 Mar 2012 - 28 Mar 2012 |
| 21 Point Wells Rd, Rd6 Warkworth | Physical & registered | 21 Jan 2008 - 27 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Lisa Marie Individual |
Rd 5 Wellsford 0975 |
30 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Michael Individual |
Rd 5 Wellsford 0975 |
21 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellian, Robyn Individual |
Warkworth Warkworth 0910 |
21 Jan 2008 - 02 Dec 2014 |
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