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Weka Food Solutions Limited

Type: NZ Limited Company (Ltd)
9429030961630
NZBN
3534791
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
2 Silverbirch Lane
Duvauchelle 7581
New Zealand
Registered & physical & service address used since 25 Feb 2022

Weka Food Solutions Limited was launched on 02 Sep 2011 and issued an NZ business identifier of 9429030961630. The registered LTD company has been supervised by 2 directors: Adrianus Bernardus Sintenie - an active director whose contract started on 02 Sep 2011,
Catherine Mary Sintenie - an inactive director whose contract started on 02 Sep 2011 and was terminated on 27 Oct 2014.
As stated in BizDb's data (last updated on 21 Mar 2024), the company uses 1 address: 2 Silverbirch Lane, Duvauchelle, 7581 (type: registered, physical).
Until 25 Feb 2022, Weka Food Solutions Limited had been using 54 Cass Street, Ashburton as their registered address.
A total of 1200 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sintenie, Adrianus Bernardus (a director) located at Rd 22, Geraldine postcode 7992.
The second group consists of 2 shareholders, holds 99.92% shares (exactly 1199 shares) and includes
Sintenie, Adrianus Bernardus - located at Akaroa, Akaroa,
Sintenie, Anna Bernarda - located at Rd 1, Raglan. Weka Food Solutions Limited has been classified as "Specialised food retailing nec" (business classification G412950).

Addresses

Previous addresses

Address: 54 Cass Street, Ashburton, 7700 New Zealand

Registered & physical address used from 20 Mar 2017 to 25 Feb 2022

Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 02 Sep 2011 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sintenie, Adrianus Bernardus Rd 22
Geraldine
7992
New Zealand
Shares Allocation #2 Number of Shares: 1199
Director Sintenie, Adrianus Bernardus Akaroa
Akaroa
7520
New Zealand
Individual Sintenie, Anna Bernarda Rd 1
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sintenie, Catherine Mary Rd 22
Geraldine
7992
New Zealand
Entity Whitehouse Eight Trustees Limited
Shareholder NZBN: 9429034346235
Company Number: 1757660
Director Catherine Mary Sintenie Rd 22
Geraldine
7992
New Zealand
Entity Whitehouse Eight Trustees Limited
Shareholder NZBN: 9429034346235
Company Number: 1757660
Directors

Adrianus Bernardus Sintenie - Director

Appointment date: 02 Sep 2011

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 02 Sep 2011

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 21 Mar 2019


Catherine Mary Sintenie - Director (Inactive)

Appointment date: 02 Sep 2011

Termination date: 27 Oct 2014

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 02 Sep 2011

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