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Wellsford - Warkworth Engineering Limited

Type: NZ Limited Company (Ltd)
9429036493425
NZBN
1210972
Company Number
Registered
Company Status
082293310
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Office Of Kowhai Accounting Services Ltd
24 Glenmore Drive
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 07 Feb 2013
29 Centennial Park Road
Wellsford 0900
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Feb 2020
29 Centennial Park Road
Wellsford 0900
New Zealand
Registered & physical & service address used since 26 Feb 2020

Wellsford - Warkworth Engineering Limited, a registered company, was launched on 16 May 2002. 9429036493425 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company is categorised. The company has been run by 2 directors: Christopher George Buxton - an active director whose contract started on 16 May 2002,
Michelle Janet Buxton - an inactive director whose contract started on 16 May 2002 and was terminated on 19 Jan 2020.
Last updated on 24 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 29 Centennial Park Road, Wellsford, 0900 (registered address),
29 Centennial Park Road, Wellsford, 0900 (physical address),
29 Centennial Park Road, Wellsford, 0900 (service address),
29 Centennial Park Road, Wellsford, 0900 (other address) among others.
Wellsford - Warkworth Engineering Limited had been using 24 Glenmore Drive, Warkworth, Warkworth as their registered address until 26 Feb 2020.
Former names for this company, as we found at BizDb, included: from 31 Mar 2008 to 29 Oct 2019 they were called Warkworth Engineering Limited, from 16 May 2002 to 31 Mar 2008 they were called Rotational Engineering Limited.
One entity controls all company shares (exactly 100 shares) - Buxton, Christopher George - located at 0900, Wellsford, Wellsford.

Addresses

Principal place of activity

24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 15 Feb 2013 to 26 Feb 2020

Address #2: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand

Physical address used from 07 May 2010 to 15 Feb 2013

Address #3: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand

Registered address used from 27 Apr 2010 to 15 Feb 2013

Address #4: 503 Old Woodcocks Road, Rd 1, Warkworth

Physical address used from 21 Oct 2003 to 07 May 2010

Address #5: 503 Old Woodcocks Road, Rd 1, Warkworth

Registered address used from 21 Oct 2003 to 27 Apr 2010

Address #6: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330

Registered & physical address used from 27 Jun 2002 to 21 Oct 2003

Address #7: 16 Zealandia Rd, Manly, Whangaparaoa

Physical & registered address used from 16 May 2002 to 27 Jun 2002

Contact info
64 9 4259315
05 Feb 2019 Phone
wweng@xtra.co.nz
18 Feb 2020 nzbn-reserved-invoice-email-address-purpose
wweng@xtra.co.nz
05 Feb 2019 Email
wweng.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Buxton, Christopher George Wellsford
Wellsford
0900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buxton, Michelle Janet Wellsford
Wellsford
0900
New Zealand
Directors

Christopher George Buxton - Director

Appointment date: 16 May 2002

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 15 Oct 2018

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 11 Feb 2011


Michelle Janet Buxton - Director (Inactive)

Appointment date: 16 May 2002

Termination date: 19 Jan 2020

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 15 Oct 2018

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 11 Feb 2011

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