Weinbox Holdings Limited
Type: NZ Limited Company (Ltd)Weinbox Holdings Limited (issued a business number of 9429035047766) was incorporated on 02 Dec 2004. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service). 14 Knox Street, Hamilton had been their physical address, up to 11 Apr 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Weinberg, Cherie Jodine (an individual) located at Rd 4, Cambridge postcode 3496,
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Weinberg, Kevin Robert (an individual) located at Rd 4, Cambridge postcode 3496. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Weinberg, Cherie Jodine (an individual) - located at Rd 4, Cambridge. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Weinberg, Kevin Robert, located at Rd 4, Cambridge (an individual). The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & service & registered | 11 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Robert Weinberg
Rd 4, Cambridge, 3496
Address used since 13 Jun 2017
Frankton, Hamilton, 3204
Address used since 26 Apr 2012 |
Director | 02 Dec 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 14 Knox Street, Hamilton | Physical & registered | 16 Oct 2008 - 11 Apr 2016 |
| C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton | Registered & physical | 02 Dec 2004 - 16 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weinberg, Cherie Jodine Individual |
Rd 4 Cambridge 3496 |
02 Apr 2019 - current |
|
Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 Apr 2019 - current |
|
Weinberg, Kevin Robert Individual |
Rd 4 Cambridge 3496 |
02 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weinberg, Cherie Jodine Individual |
Rd 4 Cambridge 3496 |
01 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weinberg, Kevin Robert Individual |
Rd 4 Cambridge 3496 |
02 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccartain, Cherie Jodine Individual |
Frankton Hamilton 3204 |
07 May 2014 - 01 Apr 2016 |
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