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Welding Engineers (nz) Limited

Type: NZ Limited Company (Ltd)
9429034271445
NZBN
1776765
Company Number
Registered
Company Status
Current address
281 Church Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 06 Aug 2014

Welding Engineers (Nz) Limited, a registered company, was registered on 01 Mar 2006. 9429034271445 is the number it was issued. This company has been managed by 3 directors: Derek John Ferigo - an active director whose contract began on 01 Mar 2006,
Justin Claude Ferigo - an active director whose contract began on 09 Jul 2023,
Michael Barry Henwood - an inactive director whose contract began on 29 Jun 2007 and was terminated on 16 Oct 2015.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 281 Church Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Welding Engineers (Nz) Limited had been using Welding Engineers (Nz) Ltd, 281 Church Street, Onehunga, Auckland as their registered address up until 06 Aug 2014.
Past names for this company, as we found at BizDb, included: from 01 Mar 2006 to 13 Jul 2006 they were named Wel Shelfco Limited.
A total of 900200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (0.02 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 900000 shares (99.98 per cent).

Addresses

Previous addresses

Address: Welding Engineers (nz) Ltd, 281 Church Street, Onehunga, Auckland New Zealand

Registered & physical address used from 22 Aug 2007 to 06 Aug 2014

Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Auckland

Physical & registered address used from 01 Mar 2006 to 22 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 900200

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Industrial Supplies Limited
Shareholder NZBN: 9429036580668
Onehunga
Auckland
Shares Allocation #2 Number of Shares: 900000
Director Ferigo, Derek John Maraetai
Auckland
2018
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Industrial Supplies Limited
Name
Ltd
Type
1196332
Ultimate Holding Company Number
NZ
Country of origin
281 Church Street
Onehunga
Auckland New Zealand
Address
Directors

Derek John Ferigo - Director

Appointment date: 01 Mar 2006

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Mar 2006


Justin Claude Ferigo - Director

Appointment date: 09 Jul 2023

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 09 Jul 2023


Michael Barry Henwood - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 16 Oct 2015

Address: Hunua, Rd3, Auckland, 2583 New Zealand

Address used since 12 Aug 2015

Nearby companies

Fish One Limited
281 Church Street

Welding Consultancy Limited
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Hf Ply Limited
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Industrial Supplies Limited
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Pepsi Auto Service Limited
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Asahi Motors Nz Limited
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