Mike Weber Contracting Limited, a registered company, was registered on 21 Jan 2008. 9429032953121 is the New Zealand Business Number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company is classified. The company has been run by 2 directors: Michael Weber - an active director whose contract began on 21 Jan 2008,
Robyn Kellian - an inactive director whose contract began on 21 Jan 2008 and was terminated on 20 Oct 2014.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 1396 State Highway 1, Wellsford, 0975 (types include: registered, service).
Mike Weber Contracting Limited had been using 120 Shepherd Road, Wellsford, Auckland as their registered address up to 05 Oct 2022.
Past names used by this company, as we found at BizDb, included: from 21 Jan 2008 to 15 Sep 2017 they were called Epsam Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address #1: 120 Shepherd Road, Wellsford, Auckland, 0975 New Zealand
Registered & physical address used from 22 Feb 2022 to 05 Oct 2022
Address #2: 191 Garbolino Road, Rd 2, Mangawhai, 0573 New Zealand
Registered & physical address used from 27 Nov 2020 to 22 Feb 2022
Address #3: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 19 May 2016 to 27 Nov 2020
Address #4: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 10 Dec 2014 to 19 May 2016
Address #5: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 15 Feb 2013 to 10 Dec 2014
Address #6: 16 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 28 Mar 2012 to 15 Feb 2013
Address #7: 22 Pulham Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 27 Mar 2012 to 28 Mar 2012
Address #8: 21 Point Wells Rd, Rd6 Warkworth New Zealand
Physical & registered address used from 21 Jan 2008 to 27 Mar 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Weber, Lisa Marie |
Rd 5 Wellsford 0975 New Zealand |
30 Aug 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Weber, Michael |
Rd 5 Wellsford 0975 New Zealand |
21 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kellian, Robyn |
Warkworth Warkworth 0910 New Zealand |
21 Jan 2008 - 02 Dec 2014 |
Michael Weber - Director
Appointment date: 21 Jan 2008
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 28 Sep 2020
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 27 Nov 2014
Robyn Kellian - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 20 Oct 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 18 Feb 2014
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