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Welding Technology Limited

Type: NZ Limited Company (Ltd)
9429038244223
NZBN
824760
Company Number
Registered
Company Status
F341980
Industry classification code
Welding Machinery Or Equipment Wholesaling - Non-electrical
Industry classification description
Current address
P O Box 38 640
Howick
Auckland 2145
New Zealand
Postal address used since 03 Oct 2019
Unit A
3 Echelon Place
East Tamaki, Auckland 2013
New Zealand
Delivery address used since 05 Oct 2021
Unit A
3 Echelon Place
East Tamaki, Auckland 2013
New Zealand
Service & physical address used since 17 Mar 2022

Welding Technology Limited, a registered company, was registered on 03 Sep 1996. 9429038244223 is the NZ business identifier it was issued. "Welding machinery or equipment wholesaling - non-electrical" (business classification F341980) is how the company has been categorised. The company has been managed by 2 directors: Wayne Bryan Whittaker - an active director whose contract began on 03 Sep 1996,
Ruth Whittaker - an active director whose contract began on 03 Sep 1996.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: Unit H, Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Unit A, 3 Echelon Place, East Tamaki, Auckland, 2013 (physical address),
Unit A, 3 Echelon Place, East Tamaki, Auckland, 2013 (service address),
Unit A, 3 Echelon Place, East Tamaki, Auckland, 2013 (delivery address) among others.
Welding Technology Limited had been using Unit A, 3 Echelon Place, East Tamaki, Auckland as their registered address up to 13 Oct 2022.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group includes 188 shares (94 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 6 shares (3 per cent). Lastly the third share allocation (6 shares 3 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit H, Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 13 Oct 2022

Principal place of activity

Unit H 1 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Unit A, 3 Echelon Place, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 17 Mar 2022 to 13 Oct 2022

Address #2: Unit 8, 1 Highbrook Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 31 Oct 2001 to 17 Mar 2022

Address #3: Unit 8 - 1 Highbrook Drive, East Tamaki, Auckland

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address #4: Unit 8 - 1 Waiouru Road, East Tamaki, Auckland

Registered address used from 10 Oct 2001 to 31 Oct 2001

Address #5: Unit 8 - 1 Waiauru Road, East Tamaki, Auckland

Physical address used from 09 Oct 2001 to 31 Oct 2001

Address #6: 62 Ridge Road, Howick, Auckland

Registered address used from 11 Apr 2000 to 10 Oct 2001

Address #7: 62 Ridge Road, Howick, Auckland

Physical address used from 20 Nov 1997 to 09 Oct 2001

Address #8: 62 Ridge Road, Howick, Auckland

Registered address used from 20 Nov 1997 to 11 Apr 2000

Contact info
64 9 2741246
30 Oct 2018 Phone
info@weldingtechnology.co.nz
09 Mar 2022 Generic
accounts@weldingtechnology.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.weldingtechnology.co.nz
30 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 188
Individual Whittaker, Wayne Bryan 1 Highbrook Dr
East Tamaki, Auckland
Individual Whittaker, Ruth East Tamaki
Auckland
Shares Allocation #2 Number of Shares: 6
Individual Whittaker, Ruth 1 Highbrook Drive
East Tamaki, Auckland
Shares Allocation #3 Number of Shares: 6
Individual Whittaker, Wayne Bryan 1 Highbrook Drive
East Tamaki, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Almond, Patrice Maree 1 Highbrook Drive
East Tamaki, Auckland

New Zealand
Other Masjayrin Family Trust
Other Null - Masjayrin Family Trust
Directors

Wayne Bryan Whittaker - Director

Appointment date: 03 Sep 1996

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 09 Mar 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Oct 2019

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 14 Oct 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 18 Oct 2017


Ruth Whittaker - Director

Appointment date: 03 Sep 1996

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 09 Mar 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Oct 2019

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 14 Oct 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 18 Oct 2017

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