Dkj Welding Services Limited, a registered company, was incorporated on 10 Jan 2003. 9429036205271 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been supervised by 4 directors: Michael James Calnan - an active director whose contract began on 31 Jul 2015,
Ross David Barnett - an inactive director whose contract began on 31 Jul 2015 and was terminated on 26 Jul 2016,
Darryl Stewart Seeney - an inactive director whose contract began on 10 Jan 2003 and was terminated on 06 Aug 2015,
Sharyn Louise Seeney - an inactive director whose contract began on 10 Jan 2003 and was terminated on 06 Aug 2015.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 9317, Hamilton, 3204 (postal address) among others.
Dkj Welding Services Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address up to 24 Feb 2021.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Calnan, Anna-Rose (an individual) located at Frankton, Hamilton postcode 3204,
Calnan Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Calnan, Michael James (a director) located at Frankton, Hamilton postcode 3204.
Principal place of activity
99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Oct 2015 to 24 Feb 2021
Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 01 Feb 2010 to 30 Oct 2015
Address #3: Level 4, 586 Victoria Street, Hamilton
Registered & physical address used from 22 Feb 2007 to 01 Feb 2010
Address #4: Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton
Registered & physical address used from 06 Sep 2004 to 22 Feb 2007
Address #5: C/o Accountants On London Ltd, 1 London Street, Hamilton
Physical & registered address used from 05 Mar 2004 to 06 Sep 2004
Address #6: Craig & Tasker,, 4th Floor, Amp Building`, 586 Victoria Street, Hamilton
Physical & registered address used from 10 Jan 2003 to 05 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Calnan, Anna-rose |
Frankton Hamilton 3204 New Zealand |
07 Aug 2015 - |
Entity (NZ Limited Company) | Calnan Trustee Limited Shareholder NZBN: 9429033193656 |
Hamilton Central Hamilton 3204 New Zealand |
07 Aug 2015 - |
Director | Calnan, Michael James |
Frankton Hamilton 3204 New Zealand |
07 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seeney, Sharyn Louise |
Te Kowhai Rd 8, Hamilton |
10 Jan 2003 - 07 Jul 2016 |
Entity | Seeney Trustees Limited Shareholder NZBN: 9429041186930 Company Number: 5130521 |
09 Jun 2014 - 07 Jul 2016 | |
Individual | Stokes, Gillian |
C/o 111 Richards Road Rd 8, Te Kowhai New Zealand |
18 Mar 2009 - 09 Jun 2014 |
Entity | Seeney Trustees Limited Shareholder NZBN: 9429041186930 Company Number: 5130521 |
09 Jun 2014 - 07 Jul 2016 | |
Individual | Seeney, Darryl Stewart |
111 Richards Road Rd 8, Te Kowhai New Zealand |
18 Mar 2009 - 07 Jul 2016 |
Individual | Seeney, Sharyn Louise |
111 Richards Road Rd 8, Te Kowhai New Zealand |
18 Mar 2009 - 07 Jul 2016 |
Individual | Seeney, Darryl Stewart |
Te Kowhai Rd 8, Hamilton |
10 Jan 2003 - 07 Jul 2016 |
Michael James Calnan - Director
Appointment date: 31 Jul 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 23 Nov 2021
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 07 Mar 2019
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 31 Jul 2015
Ross David Barnett - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 26 Jul 2016
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 31 Jul 2015
Darryl Stewart Seeney - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 06 Aug 2015
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 25 Jan 2010
Sharyn Louise Seeney - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 06 Aug 2015
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 25 Jan 2010
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