Pipe & Tube Welding Engineering Limited, a registered company, was started on 22 Feb 1993. 9429038883095 is the NZ business identifier it was issued. The company has been run by 2 directors: Henry Walter Patrick Simon - an active director whose contract began on 20 Jan 2012,
Christina Susan Plank - an inactive director whose contract began on 22 Feb 1993 and was terminated on 20 Jan 2012.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 2 Kings Road, Panmure, Panmure, 1072 (type: registered, service).
Pipe & Tube Welding Engineering Limited had been using 7 Fraser Road, Panmure as their physical address up to 27 Apr 2010.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1998 shares (99.9%).
Previous addresses
Address #1: 7 Fraser Road, Panmure
Physical address used from 16 Mar 2006 to 27 Apr 2010
Address #2: 55 Dunkirk Road, Panmure, Auckland
Registered address used from 01 May 2003 to 27 Apr 2010
Address #3: 32 Harris Road, Mount Wellington, Auckland
Registered address used from 29 Apr 1998 to 01 May 2003
Address #4: Unit 1/ 65 Morrin Road, Panmure, Auckland
Physical address used from 29 Apr 1998 to 16 Mar 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Simon, Henry Walter Patrick |
Panmure Auckland 1072 New Zealand |
02 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 1998 | |||
| Other (Other) | The H Simon Business Trust |
Panmure Auckland 1072 New Zealand |
14 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simon, Crystal Lolita |
Varsity Lakes Queensland 4227 Australia |
27 Mar 2017 - 29 Mar 2022 |
| Individual | Simon, Shiloh-rose Nikita |
Varsity Lakes Queensland 4227 Australia |
15 Jun 2016 - 27 Mar 2017 |
| Individual | Plank, Christina Susan |
Mt Wellington Auckland 1060 New Zealand |
22 Feb 1993 - 02 Dec 2013 |
Henry Walter Patrick Simon - Director
Appointment date: 20 Jan 2012
Address: Panmure, Auckland, 1072 New Zealand
Address used since 06 Apr 2023
Address: Panmure, Auckland, 1072 New Zealand
Address used since 20 Jan 2012
Christina Susan Plank - Director (Inactive)
Appointment date: 22 Feb 1993
Termination date: 20 Jan 2012
Address: Panmure, Auckland, 1072 New Zealand
Address used since 22 Feb 1993
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