Stud Welding New Zealand Limited, a registered company, was started on 01 Mar 1993. 9429038870156 is the business number it was issued. This company has been managed by 4 directors: Athol Norman Williams - an active director whose contract began on 15 Feb 1994,
Sharon Anne Williams - an inactive director whose contract began on 15 Feb 1994 and was terminated on 11 Apr 2009,
Anthony John Sargent - an inactive director whose contract began on 01 Mar 1993 and was terminated on 15 Feb 1994,
Paul James Munro - an inactive director whose contract began on 01 Mar 1993 and was terminated on 15 Feb 1994.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Stud Welding New Zealand Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their physical address up until 18 Oct 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 100 shares (10%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 900 shares (90%).
Previous addresses
Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 04 Jun 2020 to 18 Oct 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 04 Jun 2020 to 29 Sep 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 27 May 2009 to 04 Jun 2020
Address #4: 47 Rangatira Road, Birkenhead, Auckland
Registered address used from 30 Jul 1999 to 27 May 2009
Address #5: 47 Rangatira Road, Birkenhead, Auckland
Physical address used from 29 Jul 1999 to 29 Jul 1999
Address #6: 20 Gulland Road, Pokeno
Physical address used from 29 Jul 1999 to 27 May 2009
Address #7: 124 Symonds Street, Auckland 1
Registered address used from 30 May 1995 to 30 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Williams, Athol Norman |
Rd 1 Pokeno 2471 New Zealand |
01 Mar 1993 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Leaning, Brian Alan |
Northcote Auckland 0627 New Zealand |
20 May 2009 - |
Individual | Williams, Athol Norman |
Rd 1 Pokeno 2471 New Zealand |
01 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Sharon Anne |
R D 1 Pokeno (hn) 2471 |
01 Mar 1993 - 22 Dec 2009 |
Other | Null - Gulland Trust | 01 Mar 1993 - 31 May 2005 | |
Other | Null - Williams-athol & Sharon, Leaning-brian | 31 May 2005 - 31 May 2005 | |
Other | Gulland Trust | 01 Mar 1993 - 31 May 2005 | |
Other | Williams-athol & Sharon, Leaning-brian | 31 May 2005 - 31 May 2005 |
Athol Norman Williams - Director
Appointment date: 15 Feb 1994
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 14 May 2010
Sharon Anne Williams - Director (Inactive)
Appointment date: 15 Feb 1994
Termination date: 11 Apr 2009
Address: Pokeno,
Address used since 15 Feb 1994
Anthony John Sargent - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 15 Feb 1994
Address: North Narrabeen, Nsw 2101, Australia,
Address used since 01 Mar 1993
Paul James Munro - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 15 Feb 1994
Address: Newport, Nsw 2106, Australia,
Address used since 01 Mar 1993
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