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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morgan, Wayne Terence |
Havelock North Havelock North 4130 New Zealand |
13 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Poulsen, Kirsten |
Havelock North Havelock North 4130 New Zealand |
24 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Gay |
Marewa Napier 4110 New Zealand |
13 Aug 2002 - 24 Apr 2018 |
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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