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Wellington Welding Services Limited

Type: NZ Limited Company (Ltd)
9429036371532
NZBN
1232354
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
14 Barton Grove
Naenae
Lower Hutt 5011
New Zealand
Office address used since 24 Apr 2019
50a Margaret Ave
Havelock North
Hastings 4130
New Zealand
Delivery address used since 21 Jul 2020
50 Margaret Avenue
Havelock North
Havelock North 4130
New Zealand
Postal address used since 21 Jul 2020


Wellington Welding Services Limited was launched on 13 Aug 2002 and issued a New Zealand Business Number of 9429036371532. This registered LTD company has been managed by 2 directors: Wayne Terence Morgan - an active director whose contract started on 13 Aug 2002,
Gay Morgan - an inactive director whose contract started on 13 Aug 2002 and was terminated on 08 Feb 2017.
As stated in the BizDb data (updated on 29 Feb 2024), the company registered 6 addresess: 14 Barton Grove, Naenae, Lower Hutt, 5011 (registered address),
14 Barton Grove, Naenae, Lower Hutt, 5011 (service address),
14 Barton Grove, Naenae, Lower Hutt, 5011 (postal address),
14 Barton Grove, Naenae, Lower Hutt, 5011 (delivery address) among others.
Until 29 Jul 2020, Wellington Welding Services Limited had been using 14 Barton Grove, Naenae, Lower Hutt as their registered address.
BizDb found previous names for the company: from 13 Aug 2002 to 09 Feb 2017 they were named Bridgeman-Morgan Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Morgan, Wayne Terence (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Poulsen, Kirsten - located at Havelock North, Havelock North.

Addresses

Other active addresses

Address #4: 50 Margaret Avenue, Havelock North, Havelock North, 4130 New Zealand

Registered & physical & service address used from 29 Jul 2020

Address #5: 14 Barton Grove, Naenae, Lower Hutt, 5011 New Zealand

Postal & delivery address used from 27 Apr 2023

Address #6: 14 Barton Grove, Naenae, Lower Hutt, 5011 New Zealand

Registered & service address used from 05 May 2023

Principal place of activity

14 Barton Grove, Naenae, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 14 Barton Grove, Naenae, Lower Hutt, 5011 New Zealand

Registered & physical address used from 03 May 2017 to 29 Jul 2020

Address #2: 24h Peterkin Street, Taita, Lower Hutt, 5019 New Zealand

Physical address used from 17 Feb 2017 to 03 May 2017

Address #3: 1/19 Higgins Street, Marewa, Napier, 4110 New Zealand

Registered address used from 06 May 2014 to 03 May 2017

Address #4: 1/19 Higgins Street, Marewa, Napier, 4110 New Zealand

Physical address used from 06 May 2014 to 17 Feb 2017

Address #5: 27 Vigor Brown Street, Napier New Zealand

Registered & physical address used from 01 Nov 2007 to 06 May 2014

Address #6: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 01 Nov 2007

Address #7: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical & registered address used from 15 Sep 2003 to 01 Aug 2007

Address #8: 27 Vigor Brown Street, Napier

Registered & physical address used from 13 Aug 2002 to 15 Sep 2003

Contact info
64 021 02657091
24 Apr 2019 Director
64 027 5262711
24 Apr 2019 Director
morganwayne31@gmail.com
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morgan, Wayne Terence Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Poulsen, Kirsten Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Gay Marewa
Napier
4110
New Zealand
Directors

Wayne Terence Morgan - Director

Appointment date: 13 Aug 2002

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 15 May 2021

Address: Taita, Lower Hutt, 5019 New Zealand

Address used since 09 Feb 2017


Gay Morgan - Director (Inactive)

Appointment date: 13 Aug 2002

Termination date: 08 Feb 2017

Address: Marewa, Napier, 4110 New Zealand

Address used since 28 Apr 2014

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