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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 188 | |||
Individual | Whittaker, Wayne Bryan |
1 Highbrook Dr East Tamaki, Auckland |
01 May 2009 - |
Individual | Whittaker, Ruth |
East Tamaki Auckland |
01 May 2009 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Whittaker, Ruth |
1 Highbrook Drive East Tamaki, Auckland |
03 Sep 1996 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Whittaker, Wayne Bryan |
1 Highbrook Drive East Tamaki, Auckland |
03 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Almond, Patrice Maree |
1 Highbrook Drive East Tamaki, Auckland New Zealand |
01 May 2009 - 21 Oct 2010 |
Other | Masjayrin Family Trust | 19 Oct 2006 - 27 Jun 2010 | |
Other | Null - Masjayrin Family Trust | 19 Oct 2006 - 27 Jun 2010 |
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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