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Nz Welding School Limited

Type: NZ Limited Company (Ltd)
9429037653521
NZBN
947164
Company Number
Registered
Company Status
Current address
Level 10, 62 Victoria Street West
Auckland 1010
New Zealand
Service & physical address used since 16 Aug 2021
Level 10, 62 Victoria Street West
Auckland 1010
New Zealand
Registered address used since 20 Aug 2021

Nz Welding School Limited was incorporated on 25 Mar 1999 and issued a business number of 9429037653521. This registered LTD company has been managed by 7 directors: Sussan Jane Turner - an active director whose contract started on 30 Oct 2015,
Peter Gary Crossan - an active director whose contract started on 30 Oct 2015,
Mark James Scapens - an inactive director whose contract started on 31 Mar 2015 and was terminated on 30 Oct 2015,
Errin Rongomaianiwaniwa Salisbury - an inactive director whose contract started on 10 Oct 2001 and was terminated on 31 Mar 2015,
Harold William Salisbury - an inactive director whose contract started on 15 Dec 2006 and was terminated on 31 Mar 2015.
As stated in our information (updated on 25 Mar 2024), this company registered 1 address: Level 10, 62 Victoria Street West, Auckland, 1010 (category: registered, physical).
Up to 20 Aug 2021, Nz Welding School Limited had been using Level 3, 62 Victoria Street West, Auckland as their registered address.
A total of 150 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Cornerstone Education Limited (an entity) located at Null, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered address used from 26 Feb 2020 to 20 Aug 2021

Address #2: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand

Physical address used from 26 Feb 2020 to 16 Aug 2021

Address #3: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand

Physical & registered address used from 29 Feb 2016 to 26 Feb 2020

Address #4: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Nov 2015 to 29 Feb 2016

Address #5: Level 2, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Apr 2015 to 12 Nov 2015

Address #6: Len Watson Accountants Ltd., 1231 Ranolf Street, Rotorua New Zealand

Registered address used from 11 Feb 2010 to 15 Apr 2015

Address #7: Len Watson Accountants Ltd, 1231 Ranolf Street, Rotorua New Zealand

Physical address used from 11 Feb 2010 to 15 Apr 2015

Address #8: Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua

Physical & registered address used from 14 Jun 2007 to 11 Feb 2010

Address #9: 1263n Hinemaru Strreet, Rotorua

Physical address used from 04 Nov 2005 to 14 Jun 2007

Address #10: 1263 Hinemaru Sttreet, Rotorua

Registered address used from 04 Nov 2005 to 14 Jun 2007

Address #11: 21 Waikuta Road, Ngongotaha, Rotorua

Registered address used from 20 Apr 2000 to 04 Nov 2005

Address #12: 21 Waikuta Road, Ngongotaha, Rotorua

Registered address used from 12 Apr 2000 to 20 Apr 2000

Address #13: 21 Waikuta Road, Ngongotaha, Rotorua

Physical address used from 26 Mar 1999 to 26 Mar 1999

Address #14: Forest Research Campus, Sala Street, Rotorua

Physical address used from 26 Mar 1999 to 04 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75
Entity (NZ Limited Company) Cornerstone Education Limited
Shareholder NZBN: 9429037583361
Null
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hendrikus Theordorus, Meerkerk Sala Street
Rotorua
Individual Salisbury, Harold William Rotorua
3040
New Zealand
Individual Meerkerk, Hendrikus Theodorus Ngongotaha
Individual Salisbury, Errin R Eruera Street
Rotorua
Individual Salisbury, Errin R Eruera Street
Rotorua
Entity Len Watson Trustee Limited
Shareholder NZBN: 9429037048686
Company Number: 1107735
Individual Salisbury, Errin R Rotorua
Rotorua
3040
New Zealand
Entity Len Watson Trustee Limited
Shareholder NZBN: 9429037048686
Company Number: 1107735
Entity Baats Trustee Limited
Shareholder NZBN: 9429036931989
Company Number: 1132996
Entity Baats Trustee Limited
Shareholder NZBN: 9429036931989
Company Number: 1132996
Individual Webster, Francis Hugh Tauranga

Ultimate Holding Company

21 Jul 1991
Effective Date
Minerva Holdings Limited
Name
Ltd
Type
5770392
Ultimate Holding Company Number
NZ
Country of origin
Level 10, 62 Victoria Street West
Auckland 1010
New Zealand
Address
Directors

Sussan Jane Turner - Director

Appointment date: 30 Oct 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Oct 2015


Peter Gary Crossan - Director

Appointment date: 30 Oct 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Oct 2015


Mark James Scapens - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 30 Oct 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Mar 2015


Errin Rongomaianiwaniwa Salisbury - Director (Inactive)

Appointment date: 10 Oct 2001

Termination date: 31 Mar 2015

Address: Rotorua, New Zealand

Address used since 04 May 2011


Harold William Salisbury - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 31 Mar 2015

Address: Rotorua, 3040 New Zealand

Address used since 03 Apr 2012


Hendrikus Theordorus Meerkerk - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 19 Dec 2006

Address: Rotorua,

Address used since 28 Oct 2005


Hemi James Mcgarvey - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 24 Oct 2002

Address: Rotorua,

Address used since 25 Mar 1999

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