Active Welding Limited, a registered company, was started on 13 Feb 2002. 9429036637010 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. The company has been run by 2 directors: Bridget Mary Robertson - an active director whose contract started on 13 Feb 2002,
Craig Alexander Robertson - an active director whose contract started on 13 Feb 2002.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 19 Revelry Lane, Poroti, Whangarei, 0179 (type: postal, office).
Active Welding Limited had been using 1692 Pataua North Road, Rd 5, Whangarei as their registered address up to 08 Mar 2016.
Old names used by the company, as we identified at BizDb, included: from 13 Feb 2002 to 21 Jun 2002 they were called Maintenance Men Auckland Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
19 Revelry Lane, Poroti, Whangarei, 0179 New Zealand
Previous addresses
Address #1: 1692 Pataua North Road, Rd 5, Whangarei, 0175 New Zealand
Registered & physical address used from 11 Aug 2015 to 08 Mar 2016
Address #2: 33 Cambourne Road, Sandringham, Auckland New Zealand
Physical & registered address used from 13 Aug 2003 to 11 Aug 2015
Address #3: Sulphur Beach Road, Northcote, Auckland
Registered address used from 09 Apr 2002 to 13 Aug 2003
Address #4: 8a Eldon Road, Mount Eden, Auckland, New Zealand
Registered address used from 13 Feb 2002 to 09 Apr 2002
Address #5: 8a Eldon Road, Mount Eden, Auckland, New Zealand
Physical address used from 13 Feb 2002 to 13 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Robertson, Bridget Mary |
Rd 9 Whangarei 0179 New Zealand |
13 Feb 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Robertson, Bridget Mary |
Rd 9 Whangarei 0179 New Zealand |
13 Feb 2002 - |
Entity (NZ Limited Company) | Rtt Robertson Limited Shareholder NZBN: 9429042012641 |
Poroti Whangarei 0179 New Zealand |
02 May 2016 - |
Individual | Robertson, Craig Alexander |
Rd 9 Whangarei 0179 New Zealand |
13 Feb 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Robertson, Craig Alexander |
Rd 9 Whangarei 0179 New Zealand |
13 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Megan, Fidler Mary |
Dunedin Central Dunedin 9016 New Zealand |
26 May 2011 - 02 May 2016 |
Bridget Mary Robertson - Director
Appointment date: 13 Feb 2002
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Apr 2016
Craig Alexander Robertson - Director
Appointment date: 13 Feb 2002
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Apr 2016
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