General information

Weiti Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429040565552
New Zealand Business Number
83478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
13954712
GST Number
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description

Weiti Holdings (2008) Limited (NZBN 9429040565552) was launched on 29 Feb 1972. 5 addresess are in use by the company: 16A Northwick Place, Glenfield, 0627 (type: postal, office). 336 Whangaparaoa Road, Whangaparaoa had been their physical address, up to 29 Aug 2002. Weiti Holdings (2008) Limited used other aliases, namely: Hibiscus Water Supply Limited from 18 Dec 1996 to 19 Aug 2008, Hibiscus Waste Services Limited (15 Nov 1993 to 18 Dec 1996) and The Chamali Industries Co Limited (29 Feb 1972 - 15 Nov 1993). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Moyle, Stephen Douglas (an individual) located at Whangaparaoa,
Moyle, Marcia (a director) located at Whangaparaoa, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Moyle, Stephen Douglas (an individual) - located at Whangaparaoa. "Pub operation - mainly drinking place" (ANZSIC H452040) is the category the Australian Bureau of Statistics issued to Weiti Holdings (2008) Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
336 Whangaparaoa Road, Whangaparaoa Registered 02 Feb 1999
336 Whangaparaoa Rd, Whangaparaoa Physical & service 29 Aug 2002
16a Northwick Place, Glenfield, 0627 Postal & office & delivery 02 Aug 2019
Contact info
64 9 4180865
Phone (Phone)
gwgeb@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gwgeb@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Douglas Moyle
Whangaparaoa, Auckland, 0932
Address used since 20 Jul 2015
Director 01 Oct 1994 - current
Marcia Moyle
Whangaparaoa, Auckland, 0932
Address used since 20 Jul 2015
Director 22 Jan 1999 - current
Michael Joseph Hyams
Auckland,
Address used since 01 Aug 1993
Director 01 Aug 1993 - 22 Jan 1999
Frederick Brunner Mcneil
Silverdale,
Address used since 02 Oct 1984
Director 02 Oct 1984 - 01 Oct 1994
Ian Edward Cardey
Whangaparaoa,
Address used since 01 Aug 1993
Director 01 Aug 1993 - 01 Oct 1994
Rex Charles Smith
Whangaparaoa,
Address used since 10 Nov 1992
Director 10 Nov 1992 - 31 Jul 1993
Susan Aimee Mcneil
Stillwater,
Address used since 02 Oct 1984
Director 02 Oct 1984 - 10 Nov 1992
Addresses
Principal place of activity
16a Northwick Place , Glenfield , 0627
Previous address Type Period
336 Whangaparaoa Road, Whangaparaoa Physical 02 Feb 1999 - 29 Aug 2002
31 Forge Road, Siverdale Physical 02 Feb 1999 - 02 Feb 1999
31 Forge Road, Silverdale, Auckland Registered 02 Feb 1999 - 02 Feb 1999
Spur Road, Silverdale Registered 10 Dec 1992 - 02 Feb 1999
3 Patrick St, Te Papapa, Auckland 6 Registered 26 Aug 1991 - 10 Dec 1992
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Moyle, Stephen Douglas
Individual
Whangaparaoa
29 Feb 1972 - current
Moyle, Marcia
Director
Whangaparaoa
Auckland
0932
05 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moyle, Stephen Douglas
Individual
Whangaparaoa
29 Feb 1972 - current

Historic shareholders

Shareholder Name Address Period
Moyle, Maria
Individual
Whangaparaoa
29 Feb 1972 - 05 Oct 2020
Location
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