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Active Welding Limited

Type: NZ Limited Company (Ltd)
9429036637010
NZBN
1186568
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
19 Revelry Lane
Poroti
Whangarei 0179
New Zealand
Physical & registered & service address used since 08 Mar 2016
19 Revelry Lane
Poroti
Whangarei 0179
New Zealand
Postal & office & delivery address used since 09 Aug 2019

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.

Addresses

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

Contact info
64 9 4348069
Phone
64 27 4217626
02 Aug 2022 Phone
bridgetr1963@gmail.com
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
bridgetr1963@gmail.com
28 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Robertson, Bridget Mary Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Robertson, Bridget Mary Rd 9
Whangarei
0179
New Zealand
Entity (NZ Limited Company) Rtt Robertson Limited
Shareholder NZBN: 9429042012641
Poroti
Whangarei
0179
New Zealand
Individual Robertson, Craig Alexander Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Craig Alexander Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Megan, Fidler Mary Dunedin Central
Dunedin
9016
New Zealand
Directors

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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