Weightec (nz) Limited
Type: NZ Limited Company (Ltd)Weightec (Nz) Limited (NZBN 9429036365814) was launched on 23 Aug 2002. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). 165 Target Road, Wairau Valley, Auckland had been their physical address, up until 05 Mar 2020. 300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Hess, Hugo (an individual) located at Avonhead, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Armstrong, Dennis John (an individual) - located at Rd 1, Kaukapakapa. Moving on to the next group of shareholders, share allocation (149 shares, 49.67%) belongs to 2 entities, namely:
Armstrong, Dennis John, located at Rd 1, Kaukapakapa (an individual),
Armstrong, Yan, located at Rd 1, Kaukapakapa (an individual). Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis John Armstrong
Rd 1, Kaukapakapa, 0871
Address used since 19 Mar 2021
Rd1, Kaukapakapa, 0871
Address used since 22 Jul 2003
Browns Bay, Auckland, 0630
Address used since 22 Jul 2003 |
Director | 22 Jul 2003 - current |
|
Hugo Hess
Avonhead, Christchurch, 8042
Address used since 09 Aug 2018
Rd 4, Albany, 0794
Address used since 28 Feb 2013 |
Director | 22 Jul 2003 - 10 Jan 2023 |
|
Patrick Gerard Dougherty
R D 1 Dannevirke,
Address used since 23 Aug 2002 |
Director | 23 Aug 2002 - 01 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 23 Sep 2016 - 05 Mar 2020 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 20 May 2013 - 23 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 17 Aug 2012 - 20 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 09 Dec 2008 - 17 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour | Registered & physical | 16 Nov 2006 - 09 Dec 2008 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Registered & physical | 18 Jun 2003 - 16 Nov 2006 |
| 24 Veronica Street, New Lynn, Auckland | Physical & registered | 23 Aug 2002 - 18 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hess, Hugo Individual |
Avonhead Christchurch 8042 |
30 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Dennis John Individual |
Rd 1 Kaukapakapa 0871 |
30 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Dennis John Individual |
Rd 1 Kaukapakapa 0871 |
30 Nov 2005 - current |
|
Armstrong, Yan Individual |
Rd 1 Kaukapakapa 0871 |
19 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Yan Individual |
Browns Bay Auckland 0630 |
05 Mar 2018 - 19 Apr 2021 |
|
Baverstock, Sharon Individual |
Avonhead Christchurch 8042 |
22 Mar 2021 - 16 Dec 2022 |
|
Baumann, Andrea Yvonne Individual |
Rd 4 Albany 0794 |
30 Nov 2005 - 22 Mar 2021 |
|
Armstrong, Nigel Individual |
Browns Bay Auckland |
30 Nov 2005 - 05 Mar 2018 |
|
Armstrong, Dennis Individual |
Browns Bay Auckland |
30 Oct 2003 - 04 Feb 2015 |
|
Hess, Hugo Individual |
Rd 4 Albany 0794 |
30 Nov 2005 - 04 Feb 2015 |
|
Dougherty, Patrick Gerard Individual |
R D 1 Dannevirke |
23 Aug 2002 - 30 Nov 2005 |
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