General information
Weiss Family Holdings Limited
Type: NZ Limited Company (Ltd)9429035803423
New Zealand Business Number
1382862
Company Number
Registered
Company Status
Weiss Family Holdings Limited (issued a New Zealand Business Number of 9429035803423) was launched on 27 Aug 2003. 2 addresses are currently in use by the company: 97 Francis Street, Takapuna, Auckland (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Weiss, Michael (an individual) located at Takapuna, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Weiss, Lee-Ann (an individual) - located at Takapuna, Auckland. The Businesscheck data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Francis Street, Takapuna, Auckland | Physical & registered & service | 27 Aug 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee-ann Weiss
Takapuna, Auckland, 0630
Address used since 14 Feb 2016 |
Director | 27 Aug 2003 - current |
|
Michael Weiss
Hauraki, North Shore City, 0622
Address used since 04 Feb 2010 |
Director | 27 Aug 2003 - current |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Weiss, Michael Individual |
Takapuna Auckland |
27 Aug 2003 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weiss, Lee-ann Individual |
Takapuna Auckland |
27 Aug 2003 - current |
Location
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