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Macweld Limited

Type: NZ Limited Company (Ltd)
9429031169936
NZBN
3327630
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 07 Nov 2013

Macweld Limited was registered on 28 Mar 2011 and issued a number of 9429031169936. This registered LTD company has been supervised by 2 directors: Jason Frank Yearbury - an active director whose contract started on 28 Mar 2011,
David Burns - an active director whose contract started on 05 Apr 2011.
As stated in BizDb's database (updated on 02 Apr 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Up to 07 Nov 2013, Macweld Limited had been using 1 Wesley Street, Pukekohe, Pukekohe as their physical address.
BizDb found other names used by this company: from 23 Mar 2011 to 05 Apr 2011 they were named Jason Yearbury Limited.
A total of 1000 shares are allocated to 6 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Yearbury, Stephanie (an individual) located at Rd 3, Bombay postcode 2579.
The 2nd group consists of 2 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Yearbury, Christine Leila - located at Drury, Drury,
Yearbury, Jason Frank - located at Rd 3, Bombay.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Yearbury, Jason Frank, located at Rd 3, Bombay (a director). Macweld Limited has been classified as "General engineering" (ANZSIC C249910).

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 16 Apr 2013 to 07 Nov 2013

Address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 28 Mar 2011 to 16 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yearbury, Stephanie Rd 3
Bombay
2579
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Yearbury, Christine Leila Drury
Drury
2113
New Zealand
Director Yearbury, Jason Frank Rd 3
Bombay
2579
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Yearbury, Jason Frank Rd 3
Bombay
2579
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Burns, David Rd 1
Drury
2577
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Burns, Jodee Rd 1
Drury
2577
New Zealand
Shares Allocation #6 Number of Shares: 498
Individual Burns, Jodee Rd 1
Drury
2577
New Zealand
Individual Burns, David Rd 1
Drury
2577
New Zealand
Individual Burns, Mark Raymond Rd 1
Papakura
2580
New Zealand
Directors

Jason Frank Yearbury - Director

Appointment date: 28 Mar 2011

Address: Rd 3, Bombay, 2579 New Zealand

Address used since 17 Sep 2020

Address: Drury, Drury, 2113 New Zealand

Address used since 06 Apr 2011

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 10 Oct 2019


David Burns - Director

Appointment date: 05 Apr 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 25 Oct 2016

Address: Rd 1, Drury, 2577 New Zealand

Address used since 02 Nov 2017

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