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Certified Welding Limited

Type: NZ Limited Company (Ltd)
9429040535197
NZBN
87864
Company Number
Registered
Company Status
Current address
14 Eastdale Road
Avondale
Auckland 1026
New Zealand
Registered & physical address used since 02 Oct 2017

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).

Addresses

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

Contact info
64 09 2747154
Phone
admin@certweld.co.nz
Email
www.certweld.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2550
Entity (NZ Limited Company) Nurmis Trustees Limited
Shareholder NZBN: 9429046156334
Otara
Auckland
2019
New Zealand
Entity (NZ Limited Company) Rosario Trustees Limited
Shareholder NZBN: 9429046123008
Otara
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 2450
Director Geoffrey Harold Jack Smith Rd 5
Kawakawa Bay
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aviemore Trustees (2013) Limited
Shareholder NZBN: 9429030393721
Company Number: 4194218
Highland Park
Auckland
2010
New Zealand
Individual Clement David Milne Mt Wellington
Entity Aviemore Trustees (2013) Limited
Shareholder NZBN: 9429030393721
Company Number: 4194218
Individual Peter John Clark Cockle Bay
Auckland

New Zealand
Entity Aviemore Trustees (2013) Limited
Shareholder NZBN: 9429030393721
Company Number: 4194218
Individual Bruce Peter James Smith Clevedon
R D 5, Papakura

New Zealand
Individual David Malcolm Vince Gibbs Mt Wellington
Individual Dulcie Smith Mt Wellington
Directors

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

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