G J Weck and Sons Limited (issued an NZ business number of 9429035978657) was started on 29 May 2003. 2 addresses are in use by the company: 108 Patumahoe Road, Patumahoe, 2678 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their physical address, until 13 Jul 2016. G J Weck and Sons Limited used other names, namely: Weck Newco Limited from 29 May 2003 to 01 Jul 2003. 120000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 59850 shares (49.88% of shares), namely:
Fts (Clew) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 49.88% of all shares (59850 shares); it includes
Fts (Weckie) Limited (an entity) - located at 1 Wesley Street, Pukekohe. Businesscheck's information was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 14 Jul 2014 |
108 Patumahoe Road, Patumahoe, 2678 | Physical & service | 13 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Grant Neil Weck
Rd 4, Pukekohe, 2679
Address used since 04 Jul 2014 |
Director | 29 May 2003 - current |
Michael Graeme Weck
Pukekohe, 2679
Address used since 11 Jul 2017
Rd 3, Pukekohe, 2678
Address used since 27 Jun 2016 |
Director | 29 May 2003 - current |
Peter Joseph Weck
Pukekohe, 2678
Address used since 23 Jun 2022
Pukekohe, 2678
Address used since 11 Jun 2021
Rd 4, Pukekohe, 2679
Address used since 04 Jul 2014 |
Director | 29 May 2003 - 30 Jun 2022 |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical | 04 Jul 2013 - 13 Jul 2016 |
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 04 Jul 2013 - 14 Jul 2014 |
17 Hall Street, Pukekohe | Registered & physical | 29 May 2003 - 04 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Fts (clew) Limited Shareholder NZBN: 9429050413331 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
26 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Fts (weckie) Limited Shareholder NZBN: 9429050413669 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
26 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Weck, Grant Neil Individual |
Patumahoe 2679 |
29 May 2003 - 01 Aug 2022 |
Weck, Grant Neil Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 2679 |
29 May 2003 - 01 Aug 2022 |
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 2679 |
29 May 2003 - 01 Aug 2022 |
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
Weck, Grant Neil Individual |
Rd 4 Patumahoe 2679 |
29 May 2003 - 01 Aug 2022 |
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
Weck, Grant Neil Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
Harding, Duncan Leith Individual |
Remuera Auckland 1050 |
29 May 2003 - 15 Sep 2021 |
Muir, Paul Giles Individual |
Pukekohe |
29 May 2003 - 27 Jun 2006 |
Weck, Grant Neil Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
Weck, Peter Joseph Individual |
Pukekohe 2678 |
29 May 2003 - 01 Aug 2022 |
Weck, Peter Joseph Individual |
Pukekohe 2678 |
29 May 2003 - 01 Aug 2022 |
Weck, Grant Neil Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
Weck, Grant Neil Individual |
Patumahoe 2679 |
29 May 2003 - 01 Aug 2022 |
Weck, Grant Neil Individual |
Patumahoe 2679 |
29 May 2003 - 01 Aug 2022 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Jun 2007 - 01 Aug 2022 |
Weck, Cameron Peter Individual |
Pukekohe Pukekohe 2120 |
20 Jan 2022 - 01 Aug 2022 |
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
Weck, Michael Graeme Individual |
Pukekohe 2679 |
29 May 2003 - 20 Jan 2022 |
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
Weck, Graeme Joseph Individual |
Rd 4 Pukekohe 2679 |
29 May 2003 - 01 Aug 2022 |
Harding, Duncan Leith Individual |
Remuera Auckland 1050 |
29 May 2003 - 15 Sep 2021 |
Muir, Paul Giles Individual |
Pukekohe |
29 May 2003 - 27 Jun 2006 |
Muir, Paul Giles Individual |
Pukekohe |
29 May 2003 - 27 Jun 2006 |
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