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Waikanae Engraving & Plating Limited

Type: NZ Limited Company (Ltd)
9429037663704
NZBN
945428
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729120
Industry classification code
Secretarial Service
Industry classification description
C229330
Industry classification code
Gold Plating
Industry classification description
Current address
35 Pehi Kupa Street
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 25 Jun 2012
35 Pehi Kupa Street
Waikanae
Waikanae 5036
New Zealand
Postal & office & delivery address used since 07 May 2019

Waikanae Engraving & Plating Limited, a registered company, was started on 24 Feb 1999. 9429037663704 is the business number it was issued. "Secretarial service" (business classification N729120) is how the company was classified. The company has been managed by 3 directors: Margaret Patricia Hatwell - an active director whose contract started on 01 May 2015,
Joseph Patrick Hatwell - an inactive director whose contract started on 01 Aug 2007 and was terminated on 29 Apr 2022,
Garth Alwyn Williams - an inactive director whose contract started on 24 Feb 1999 and was terminated on 02 Aug 2007.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 35 Pehi Kupa Street, Waikanae, Waikanae, 5036 (types include: postal, office).
Waikanae Engraving & Plating Limited had been using 117 Riwai Street, Paraparaumu as their registered address up until 25 Jun 2012.
Former names for this company, as we identified at BizDb, included: from 06 Aug 2007 to 19 Feb 2013 they were named Masonic Exchange Limited, from 24 Feb 1999 to 06 Aug 2007 they were named Masonic Exchange (1999) Limited.
A single entity controls all company shares (exactly 10 shares) - Hatwell, Margaret Patricia - located at 5036, Waikanae, Waikanae.

Addresses

Principal place of activity

35 Pehi Kupa Street, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 117 Riwai Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 11 Apr 2011 to 25 Jun 2012

Address #2: 25 Marsden Avenue, Karori, Wellington New Zealand

Physical & registered address used from 16 Apr 2008 to 11 Apr 2011

Address #3: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 23 Jun 2006 to 16 Apr 2008

Address #4: C/- Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch

Registered address used from 07 Sep 2000 to 23 Jun 2006

Address #5: C/- Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 07 Sep 2000

Address #6: C/- Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch

Physical address used from 25 Feb 1999 to 25 Feb 1999

Contact info
64 04 9052273
07 May 2019 Phone
pat.hatwell@gmail.com
14 Apr 2022 nzbn-reserved-invoice-email-address-purpose
joseph.hatwell@outlook.co.nz
07 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 14 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Hatwell, Margaret Patricia Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatwell, Joseph Patrick Waikanae
Waikanae
5036
New Zealand
Individual Williams, Garth Alwyn Christchurch
Individual Hatwell, Margaret Waikanae
Waikanae
5036
New Zealand
Directors

Margaret Patricia Hatwell - Director

Appointment date: 01 May 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 May 2015


Joseph Patrick Hatwell - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 29 Apr 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Jun 2012


Garth Alwyn Williams - Director (Inactive)

Appointment date: 24 Feb 1999

Termination date: 02 Aug 2007

Address: Christchurch,

Address used since 14 Sep 2006

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