Certified Welding Limited, a registered company, was incorporated on 06 Jul 1973. 9429040535197 is the business number it was issued. The company has been run by 3 directors: Geoffrey Harold Jack Smith - an active director whose contract began on 13 Dec 2016,
Bruce Peter James Smith - an inactive director whose contract began on 04 Apr 1991 and was terminated on 11 Dec 2016,
Dulcie Smith - an inactive director whose contract began on 01 Apr 1991 and was terminated on 29 Dec 2012.
Updated on 28 Apr 2021, our database contains detailed information about 1 address: 14 Eastdale Road, Avondale, Auckland, 1026 (type: registered, physical).
Certified Welding Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address up to 02 Oct 2017.
A total of 5000 shares are issued to 3 shareholders (2 groups). The first group consists of 2550 shares (51 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2450 shares (49 per cent).
Principal place of activity
14 Eastdale Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 06 Sep 1999 to 02 Oct 2017
Address: Milne Maingay, 22 Station Road, Otahuhu
Physical & registered address used from 06 Sep 1999 to 06 Sep 1999
Address: 22 Station Rd, Otahuhu, Auckland
Registered address used from 21 Apr 1997 to 06 Sep 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 21 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2550 | |||
Entity (NZ Limited Company) | Nurmis Trustees Limited Shareholder NZBN: 9429046156334 |
Otara Auckland 2019 New Zealand |
11 Mar 2021 - |
Entity (NZ Limited Company) | Rosario Trustees Limited Shareholder NZBN: 9429046123008 |
Otara Auckland 2019 New Zealand |
11 Mar 2021 - |
Shares Allocation #2 Number of Shares: 2450 | |||
Director | Geoffrey Harold Jack Smith |
Rd 5 Kawakawa Bay 2585 New Zealand |
22 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 |
Highland Park Auckland 2010 New Zealand |
21 Jan 2019 - 11 Mar 2021 |
Individual | Clement David Milne |
Mt Wellington |
06 Jul 1973 - 27 Jun 2010 |
Entity | Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 |
23 Dec 2013 - 22 Sep 2017 | |
Individual | Peter John Clark |
Cockle Bay Auckland New Zealand |
15 Apr 2005 - 23 Dec 2013 |
Entity | Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 |
23 Dec 2013 - 22 Sep 2017 | |
Individual | Bruce Peter James Smith |
Clevedon R D 5, Papakura New Zealand |
06 Jul 1973 - 22 Sep 2017 |
Individual | David Malcolm Vince Gibbs |
Mt Wellington |
06 Jul 1973 - 23 Dec 2013 |
Individual | Dulcie Smith |
Mt Wellington |
06 Jul 1973 - 23 Dec 2013 |
Geoffrey Harold Jack Smith - Director
Appointment date: 13 Dec 2016
Address: Rd 5, Kawakawa Bay, 2585 New Zealand
Address used since 01 Jan 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 13 Dec 2016
Bruce Peter James Smith - Director (Inactive)
Appointment date: 04 Apr 1991
Termination date: 11 Dec 2016
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 16 Apr 2010
Dulcie Smith - Director (Inactive)
Appointment date: 01 Apr 1991
Termination date: 29 Dec 2012
Address: Howick, Auckland,
Address used since 01 Apr 1991
Bacmil Limited
14 Eastdale Road
Wa & Gm Properties Limited
28 Eastdale Road
Dilan Investments Limited
1b Avondale Road
Shiv-rang Enterprises Limited
2 Avondale Road
Boutelje Products Limited
2-3/13 Honan Place
Freyberg Restaurant Limited
222 Rosebank Road