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Nz Welder Repair Services Limited

Type: NZ Limited Company (Ltd)
9429038188480
NZBN
837090
Company Number
Registered
Company Status
Current address
Unit 4, 5 Portage Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 17 Oct 2014

Nz Welder Repair Services Limited, a registered company, was incorporated on 17 Dec 1996. 9429038188480 is the NZBN it was issued. The company has been supervised by 3 directors: Roberta Rosalind Rugg - an active director whose contract started on 17 Dec 1996,
Rodney Albert Rugg - an active director whose contract started on 17 Dec 1996,
Krishna Samy Pillay - an inactive director whose contract started on 17 Dec 1996 and was terminated on 17 Dec 1996.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: Unit 4, 5 Portage Road, New Lynn, Auckland, 0600 (category: registered, physical).
Nz Welder Repair Services Limited had been using Level 2, 1 College Hill Road, Freemans Bay, Auckland as their physical address until 17 Oct 2014.
Former names used by this company, as we managed to find at BizDb, included: from 17 Dec 1996 to 28 May 2002 they were called Hiretech Welding Equipment Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 02 Oct 2013 to 17 Oct 2014

Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 17 Oct 2014

Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 08 Feb 2013 to 02 Oct 2013

Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 08 Feb 2013 to 15 May 2013

Address: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Oct 2012 to 08 Feb 2013

Address: Unit 4/5 Portage Road, New Lynn, Auckland New Zealand

Registered & physical address used from 23 Oct 2002 to 12 Oct 2012

Address: Suite 6, Level6, 87-89 Albert St, Auckland

Registered address used from 11 Apr 2000 to 23 Oct 2002

Address: Suite 6, Level6, 87-89 Albert St, Auckland

Registered address used from 11 Jan 1997 to 11 Apr 2000

Address: Suite 6, Level6, 87-89 Albert St, Auckland

Physical address used from 11 Jan 1997 to 11 Jan 1997

Address: 152 St Georges Road, Avondale, Auckland

Physical address used from 11 Jan 1997 to 23 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rugg, Roberta Rosalind Kumeu
Auckland 0892

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rugg, Rodney Albert Kumeu
Auckland 0892

New Zealand
Directors

Roberta Rosalind Rugg - Director

Appointment date: 17 Dec 1996

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 30 Oct 2009


Rodney Albert Rugg - Director

Appointment date: 17 Dec 1996

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 30 Oct 2009


Krishna Samy Pillay - Director (Inactive)

Appointment date: 17 Dec 1996

Termination date: 17 Dec 1996

Address: Glenfield, Auckland,

Address used since 17 Dec 1996

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